Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,005,000
Authorised Capital
36,000,000

Directors

Anupamaa Venugopal
Anupamaa Venugopal
Director/Designated Partner
over 2 years ago
Oliver Mirza
Oliver Mirza
Director/Designated Partner
over 2 years ago
Paul Leigh Brennan
Paul Leigh Brennan
Director/Designated Partner
over 3 years ago
Stefan Walter Lihl
Stefan Walter Lihl
Director/Designated Partner
about 10 years ago

Past Directors

Juergen Alfred Kulpe
Juergen Alfred Kulpe
Director
almost 15 years ago
Harald Werner Schaub
Harald Werner Schaub
Director
almost 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-12082019
Optional Attachment-(1)-12082019
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form ADT-1-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Copy of the intimation sent by company-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Copy of resolution passed by the company-31102016
Copy of written consent given by auditor-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed