Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 June 2022
Paid Up Capital
638,200
Authorised Capital
1,000,000

Directors

Shelly Bajaj
Shelly Bajaj
Director/Designated Partner
about 3 years ago
Sameer Ahuja
Sameer Ahuja
Director/Designated Partner
over 3 years ago
Roberto Miguel Griffa
Roberto Miguel Griffa
Director/Designated Partner
about 8 years ago

Past Directors

Jochen Anton Gerd Lutkemeyer
Jochen Anton Gerd Lutkemeyer
Director
about 13 years ago
Matthias Dollny
Matthias Dollny
Director
over 22 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_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 BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-04012019
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form DIR-12-05102017_signed
Form DIR-12-24072017_signed
Form DIR-11-24072017_signed
Proof of dispatch-20072017
Acknowledgement received from company-20072017
Optional Attachment-(1)-20072017
Notice of resignation;-20072017
Notice of resignation filed with the company-20072017
Evidence of cessation;-20072017
Form DIR-12-20062017_signed