Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dietrich Kebschull
Dietrich Kebschull
Director/Designated Partner
over 2 years ago
Harihara Subramaniam
Harihara Subramaniam
Director/Designated Partner
over 2 years ago
Chitra Raman
Chitra Raman
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-17122020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form INC-22-21012020_signed
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-04012019_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form MGT-7-25112016_signed