Company Information

CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,250
Authorised Capital
5,000,000

Directors

Har Govind Pandey
Har Govind Pandey
Director/Designated Partner
over 2 years ago
Veenu Shah
Veenu Shah
Director/Designated Partner
almost 21 years ago
Susanne Ebner
Susanne Ebner
Director/Designated Partner
about 26 years ago

Past Directors

Roman Berngruber
Roman Berngruber
Director
about 19 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-09052018