Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Andrea Peter Roth
Andrea Peter Roth
Director
over 5 years ago
Ram Narain Srivastava
Ram Narain Srivastava
Director
about 7 years ago
Ashok Chakkappan Kocheril
Ashok Chakkappan Kocheril
Director
almost 12 years ago
Philipp Sidler
Philipp Sidler
Director
almost 12 years ago

Documents

Form DPT-3-25122020-signed
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-14-12102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Altered articles of association-09102019
Copy of the intimation sent by company-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of resolution passed by the company-09102019