Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,642,970
Authorised Capital
18,300,000
Directors
Amit Chitkara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bent Ole Hvid
Director
about 11 years ago
about 11 years ago
Martin Sondergaard Justesen
Director
about 11 years ago
about 11 years ago
Allan Engedal
Director
about 11 years ago
about 11 years ago
Past Directors
Mohammad Farhan Nasim
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form AOC-5-28082020-signed
Copy of board resolution-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form DIR-12-30042019_signed
Declaration by first director-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
