Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Mohan Garg
Rajendra Mohan Garg
Director/Designated Partner
over 2 years ago
Arun Raina
Arun Raina
Director/Designated Partner
about 9 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Additional Director
over 10 years ago
Helmut Schmidtmann
Helmut Schmidtmann
Director
almost 15 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-18092020-signed
Form DPT-3-05032020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-22062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form DIR-12-01022019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-06102018
Optional Attachment-(1)-06102018
Form AOC-4-06102018_signed