Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
106,040,950
Authorised Capital
110,000,000

Directors

John Lee Knudsen
John Lee Knudsen
Director
over 7 years ago
Charles Patrick Klass Ii
Charles Patrick Klass Ii
Director
almost 10 years ago
Hans George Koch
Hans George Koch
Director
about 10 years ago
Vijay Kumar Mathur
Vijay Kumar Mathur
Director
over 11 years ago

Documents

Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(4)-28102020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-27112018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(1)-28092018