Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
5,000,000

Directors

Kiran Kumar
Kiran Kumar
Director/Designated Partner
about 2 years ago
Yesh Pal Kumar
Yesh Pal Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Karl Josef Puetz
Karl Josef Puetz
Director
over 30 years ago
Rashma Puetz
Rashma Puetz
Director
over 30 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-24112020-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-24102019
Auditor?s certificate-24102019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form ADT-1-30092016_signed
Copy of resolution passed by the company-30092016
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Optional Attachment-(1)-30092016