Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,935,920
Authorised Capital
25,000,000
Directors
Mukesh Kumar Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Andre Maurits Wille
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinod Kumar Gautam
Director/Designated Partner
over 14 years ago
over 14 years ago
Leopold Achille Madeleine Modest Cools
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Krunal Mahendrabhai Kansara
Whole Time Director
about 7 years ago
about 7 years ago
Sidharth Singh
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-23062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
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
Optional Attachment-(2)-29112019
Auditor?s certificate-25062019
Form DPT-3-22062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form MGT-7-12102018_signed
