Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dietrich Kebschull
Dietrich Kebschull
Director/Designated Partner
over 2 years ago
Harihara Subramaniam
Harihara Subramaniam
Director/Designated Partner
over 2 years ago
Alexander Hermann Friedrich Zickendraht
Alexander Hermann Friedrich Zickendraht
Director/Designated Partner
over 20 years ago

Documents

Form DIR-12-07012021_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-27112020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122017