Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
69,500,000
Authorised Capital
69,500,000

Directors

Anubhav Jain
Anubhav Jain
Director/Designated Partner
almost 3 years ago
Ralf Wolfgang Helas
Ralf Wolfgang Helas
Director/Designated Partner
about 13 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 12 years ago
Thomas Hermann Hucht
Thomas Hermann Hucht
Director
about 13 years ago

Documents

Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Evidence of cessation;-03042020
Notice of resignation;-03042020
Form DIR-12-03042020_signed
Form DPT-3-24022020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Optional Attachment-(2)-28012020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form PAS-3-21052019_signed
Copy of Board or Shareholders? resolution-21052019