Company Information

CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 June 2020
Paid Up Capital
2,530,200
Authorised Capital
5,000,000

Directors

Rangaswamy Naidu Sreedhar
Rangaswamy Naidu Sreedhar
Director/Designated Partner
over 2 years ago
Baskaran Palanisamy
Baskaran Palanisamy
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
about 16 years ago
Manfred Helmut Schmelzer
Manfred Helmut Schmelzer
Director
about 16 years ago
Jaanus Luberg
Jaanus Luberg
Director
about 16 years ago
Kamal Sharma
Kamal Sharma
Director
over 25 years ago
Helmut Schmidtmann
Helmut Schmidtmann
Director
over 25 years ago
Avtar Kishan Kaul
Avtar Kishan Kaul
Director
almost 26 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(5)-28072020
Optional Attachment-(4)-28072020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed