Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kuldeep Nagpal
Kuldeep Nagpal
Director/Designated Partner
over 2 years ago
Philipp Zippe
Philipp Zippe
Director/Designated Partner
over 2 years ago
Guenther Josef Mlynar
Guenther Josef Mlynar
Director/Designated Partner
about 12 years ago

Past Directors

Rohit Singh Rautela
Rohit Singh Rautela
Director
over 13 years ago

Documents

Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form ADT-1-08062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Copy of the intimation sent by company-20052019
Resignation letter-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Company CSR policy as per section 135(4)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Details of other Entity(s)-02072018
Form AOC-4-29052017_signed