Company Information

CIN
Status
Date of Incorporation
31 July 2012
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

Angelika Samuel Gier
Angelika Samuel Gier
Director/Designated Partner
over 13 years ago
Abhishek Gier
Abhishek Gier
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-24112020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
-231114.OCT
Form23AC-211114 for the FY ending on-310314.OCT