Company Information
CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,106,840
Authorised Capital
30,000,000
Directors
Kristian Alkjaersig Bjerge
Director/Designated Partner
over 2 years ago
over 2 years ago
Kenneth Treu Barrett
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhilash Ajay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nemalidinne Tirumaleswara Reddy
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Arne Rasmussen .
Additional Director
over 4 years ago
over 4 years ago
Antoine Stephane Labrosse
Additional Director
about 9 years ago
about 9 years ago
Dhananjay Sadashiv Pandit
Director
over 10 years ago
over 10 years ago
Flemming Jakobsen Greve
Managing Director
over 10 years ago
over 10 years ago
Guna Nidhi Paudyal
Director
over 10 years ago
over 10 years ago
Erland Bo Rasmussen
Additional Director
almost 11 years ago
almost 11 years ago
Hans Gustav Enggrob
Director
over 14 years ago
over 14 years ago
Thomas Michael Foster
Director
almost 15 years ago
almost 15 years ago
Peter Rasmussen
Director
about 22 years ago
about 22 years ago
Documents
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form INC-22-05072020_signed
Optional Attachment-(1)-05072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Declaration by first director-29052020
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-22012018_signed
Approval letter for extension of AGM;-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-05012018_signed
