Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
201,800
Authorised Capital
300,000

Directors

Hongsha A Maring .
Hongsha A Maring .
Director/Designated Partner
over 15 years ago
Pia Barbara Schmid
Pia Barbara Schmid
Director/Designated Partner
over 25 years ago

Past Directors

Suneli Saladi
Suneli Saladi
Director
over 23 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
-07072020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-13112019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form ADT-3-31102017-signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017