Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,679,000
Authorised Capital
40,000,000

Directors

Murali Pallipuram Subramanian Krishna Iyer
Murali Pallipuram Subramanian Krishna Iyer
Director/Designated Partner
over 2 years ago
Robert Bjork
Robert Bjork
Director/Designated Partner
about 5 years ago
Preet Kamal Dhupar
Preet Kamal Dhupar
Authorised Representative
about 10 years ago

Past Directors

Parineeta Cecil Lakra
Parineeta Cecil Lakra
Additional Director
almost 4 years ago
Atul Sharma
Atul Sharma
Additional Director
over 7 years ago
Jenny Henrietta Petersson Oesterlind
Jenny Henrietta Petersson Oesterlind
Additional Director
over 7 years ago
Charlotta Bengtsson
Charlotta Bengtsson
Director
about 12 years ago
Michael Nielsen
Michael Nielsen
Director
about 13 years ago
Jessica Maria Madeleine Anderen
Jessica Maria Madeleine Anderen
Director
about 14 years ago
Peter Arne Wisbeck
Peter Arne Wisbeck
Additional Director
over 18 years ago

Documents

Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-1-11082020_signed
Copy of the intimation sent by company-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-15122019_signed
Form AOC-4-14122019_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
Notice of resignation;-29112019
Evidence of cessation;-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019