Company Information

CIN
Status
Date of Incorporation
26 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Past Directors

Stefan Mauer
Stefan Mauer
Authorised Representative
over 9 years ago

Documents

Form FC-4-05102020-signed
Form FC-2-05102020-signed
Form FC-3-29092020_signed
Details of Penalties / punishment/ Compounding of offences, if any;-29092020
Copy of latest consolidated financial statement of parent company        -29092020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-29092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29092020
Details of directors and key managerial personnel and their remuneration;-29092020
Optional Attachment-(1)-29092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29092020
Statement of transfer of funds as per rule 22.2(2)(c-29092020
Statement of related party transactions as per rule 22.2(2)(a-29092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29092020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -29092020
Approval letter obtained for every establishment                                           -29092020
Copy of the general meeting resolution, if any;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
-28092020
Form FC-3-23092019
Statement of transfer of funds as per rule 22.2(2)(c-23092019
Optional Attachment-(1)-23092019
Copy of latest consolidated financial statement of parent company        -23092019
Statement of related party transactions as per rule 22.2(2)(a-23092019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-23092019
Approval letter obtained for every establishment                                           -23092019
Statement of repatriation of profits as per rule 22.2(2)(b)                            -23092019
Form FC-4-10062019-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27052019