Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,000,610
Authorised Capital
50,000,000

Directors

Rakhi Shishodia
Rakhi Shishodia
Director/Designated Partner
over 2 years ago
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
over 12 years ago
Werner Kurt Schroer
Werner Kurt Schroer
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Prakash
Pankaj Prakash
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Declaration under section 90-23092019
Optional Attachment-(2)-23092019