Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Narendra Dejoo Shetty
Narendra Dejoo Shetty
Director/Designated Partner
over 2 years ago
Goetz Samuel Kraisingh Von Bueren
Goetz Samuel Kraisingh Von Bueren
Director/Designated Partner
almost 28 years ago
Rolf Eberhard Von Bueren
Rolf Eberhard Von Bueren
Director/Designated Partner
almost 28 years ago

Documents

Form ADT-1-07052019_signed
Form MGT-14-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Form ADT-3-28022019_signed
Optional Attachment-(1)-28022019
Resignation letter-28022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form AOC-4-25022019_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-250116.OCT
Form DIR-12-151214.OCT
Interest in other entities-151214.PDF
Optional Attachment 1-151214.PDF
Optional Attachment 2-151214.PDF