Company Information

CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Tarun Munjal
Tarun Munjal
Director/Designated Partner
almost 2 years ago
Jo Hanns Dieter Trutschler
Jo Hanns Dieter Trutschler
Director/Designated Partner
about 14 years ago
Suresh Chandra Pahwa
Suresh Chandra Pahwa
Director/Designated Partner
almost 15 years ago

Past Directors

Thomas Beindorf
Thomas Beindorf
Additional Director
almost 15 years ago

Documents

Form ADT-1-10092019_signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-10092017
Directors report as per section 134(3)-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
List of share holders, debenture holders;-10092017
Form AOC-4-10092017_signed
Form MGT-7-10092017_signed
Form AOC-5-24102016-signed
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of board resolution-20102016
Form AOC-4-311015.OCT
Form ADT-1-311015.OCT