Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,717,950
Authorised Capital
2,000,000

Directors

Georg Olof Svensson
Georg Olof Svensson
Director/Designated Partner
about 12 years ago
Zartab Haider Jafri
Zartab Haider Jafri
Director/Designated Partner
about 12 years ago

Past Directors

Kullman Mikael Arvid Emanuel
Kullman Mikael Arvid Emanuel
Director
about 12 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-02052020_signed
Form MGT-7-02052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Directors report as per section 134(3)-01052020
List of share holders, debenture holders;-28042020
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-31052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26052017
Copy of board resolution authorizing giving of notice-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Form INC-22-08032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
List of share holders, debenture holders;-20022017