Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Frank Seemann
Frank Seemann
Director/Designated Partner
almost 8 years ago
Harjeet Singh Bola
Harjeet Singh Bola
Managing Director
about 12 years ago
Boris Heinz Joachim Morgenroth
Boris Heinz Joachim Morgenroth
Director
about 12 years ago

Past Directors

Dieter Wilhelm Schroeder
Dieter Wilhelm Schroeder
Director
about 12 years ago

Documents

Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed