Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suryanaryana Raju Raja Sagi
Suryanaryana Raju Raja Sagi
Director/Designated Partner
over 2 years ago
Chng Ming Yee
Chng Ming Yee
Director/Designated Partner
almost 5 years ago
Ashish Tyagi
Ashish Tyagi
Managing Director
over 8 years ago

Past Directors

Jeffrey Fitzgerald Kostrzewa
Jeffrey Fitzgerald Kostrzewa
Director
about 8 years ago
Anup Ranjan Banerjee
Anup Ranjan Banerjee
Director
about 8 years ago
Karl Gunnar Bjornermark
Karl Gunnar Bjornermark
Director
about 10 years ago
Per Jorgensen
Per Jorgensen
Managing Director
almost 11 years ago

Patents

A Combined Ramp And Vehicle Chocking Construction

A combined ramp and chocking construction (1) for a four-wheeled vehicle can be adjusted to a first position in which the construction forms a ramp, and to a second position in which the construction provides four vehicle chocks. The construction includes four units (2) arranged sequentially two and two in the longi...

Documents

Form DPT-3-11062020-signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form DPT-3-25062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed