Company Information
CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,000,000
Authorised Capital
48,000,000
Directors
Gianluca Vettese
Director/Designated Partner
about 2 years ago
about 2 years ago
Ram Narain Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Jurg Eduard Suhner .
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Aman Sapra
Additional Director
over 4 years ago
over 4 years ago
Samuel Ansorge
Additional Director
about 7 years ago
about 7 years ago
Felix Dieter Oliver Deutsch
Director
about 8 years ago
about 8 years ago
Roger Walter Braun
Director
over 10 years ago
over 10 years ago
Erhard Otto Widmer
Director
almost 12 years ago
almost 12 years ago
Ashok Chakkappan Kocheril
Director
almost 12 years ago
almost 12 years ago
Willi Wullschleger
Director
about 13 years ago
about 13 years ago
Patents
The invention relates to a chip (1) in particular for coming into contact with and/or having an effect on animal food or aquarium water. The chip (1) comprises a fixing device (10) for fixing the chip (1) on a target object and a receiving space (20) in which an application agent (30) is housed. The fixing device (1...
The invention relates to an apparatus (10), preferably an autonomous robot apparatus, for mowing grass. The apparatus (10) has a plurality of cutting devices (20) for mowing the grass. The apparatus (10) has a plurality of support arms (22), which are arranged in a mutually offset manner with respect to a transverse...
Documents
Form DPT-3-25122020-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020
Form MGT-7-12112020_signed
Form MSME FORM I-26102020_signed
Form MSME FORM I-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form MGT-14-12102019-signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of the intimation sent by company-09102019
