Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
29,724,230
Authorised Capital
30,000,000
Directors
Gagan Kumar Jena
Director/Designated Partner
over 2 years ago
over 2 years ago
Christian Ludwig Stipp
Director/Designated Partner
about 11 years ago
about 11 years ago
Martin Heinrich Schnaack
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Nishit Srivastav
Additional Director
about 12 years ago
about 12 years ago
Isabelle Jasmin Roth
Director
almost 14 years ago
almost 14 years ago
Charges
17 June 2013
Deutsche Bank Ag
1 Crore
17 June 2013
Deutsche Bank Ag
0
17 June 2013
Deutsche Bank Ag
0
17 June 2013
Deutsche Bank Ag
0
Documents
Form MSC-3-22022021-signed
Copy of Board resolution showing authorization given for filing this declaration -28122020
Duly audited statement of financial position-28122020
Optional Attachment-(1)-28122020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for filing this declaration -29042019
Duly audited statement of financial position-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180702
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form AOC-4-08032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Optional Attachment-(1)-28082017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
