Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Axel Michaelowa
Axel Michaelowa
Director/Designated Partner
about 11 years ago
Prithika Bose
Prithika Bose
Director/Designated Partner
about 11 years ago
Krishnan Umamaheshwaran
Krishnan Umamaheshwaran
Director/Designated Partner
over 14 years ago

Past Directors

Rajat Sadh
Rajat Sadh
Director
over 14 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Optional Attachment-(1)-01072018
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Directors report as per section 134(3)-01072018
Form ADT-1-03042017_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017