Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Manoj Goel
Manoj Goel
Director/Designated Partner
over 2 years ago
Franz Bernd Kruthaup
Franz Bernd Kruthaup
Director
over 11 years ago

Past Directors

Jens Walter
Jens Walter
Director
over 11 years ago

Documents

Form MSME FORM I-29042020_signed
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form AOC-4(XBRL)-07042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018