Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,310,000
Authorised Capital
10,000,000
Directors
Vikram Khatri
Manager/Secretary
about 2 years ago
about 2 years ago
Anubhav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Mark Diener
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nicole Simone Diener
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Narender Singh
Additional Director
about 11 years ago
about 11 years ago
Eberhard Diener
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Sawing Machine, Cutting Machine; Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines.
Documents
Form DPT-3-18012021-signed
Form BEN - 2-05012021_signed
Declaration under section 90-28122020
Form DPT-3-14102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-02012018_signed
Copy of written consent given by auditor-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Form ADT-3-23102017-signed
