Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Khandelwal
Kailash Khandelwal
Director/Designated Partner
over 2 years ago
Sanjeev Bhatt
Sanjeev Bhatt
Director/Designated Partner
over 2 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
about 10 years ago
Akula Padmavathi
Akula Padmavathi
Director
about 14 years ago

Past Directors

Helle Herdis Broner Lund
Helle Herdis Broner Lund
Director
about 10 years ago
Snorre Westgaard
Snorre Westgaard
Director
about 11 years ago
Jagdeep Mohanty
Jagdeep Mohanty
Director
over 15 years ago
Mohammad Khursheed
Mohammad Khursheed
Director
over 15 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Evidence of cessation;-18072017
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016