Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,343,700
Authorised Capital
20,000,000

Directors

Chiou Tzi Fam
Chiou Tzi Fam
Director/Designated Partner
over 2 years ago
Michael Alexander Hinrich Hartmann
Michael Alexander Hinrich Hartmann
Director/Designated Partner
over 2 years ago
Abhijeet Nehra
Abhijeet Nehra
Director/Designated Partner
over 2 years ago
Raj Singh Rathee
Raj Singh Rathee
Director/Designated Partner
over 2 years ago
Ignacio Martinez Mansilla
Ignacio Martinez Mansilla
Director/Designated Partner
over 4 years ago

Past Directors

Cajus Richard Baierl
Cajus Richard Baierl
Director
over 10 years ago
Frank Geiselhart
Frank Geiselhart
Director
over 10 years ago
Bruno Geiger
Bruno Geiger
Director
over 19 years ago

Documents

Form DPT-3-05082020-signed
Form ADT-1-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form INC-22-26092018_signed
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180419
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Optional Attachment-(3)-25032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(4)-25032018