Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stefan Theodor Proniuk
Stefan Theodor Proniuk
Director/Designated Partner
about 10 years ago
Anil Anand
Anil Anand
Director/Designated Partner
almost 11 years ago

Past Directors

Peter Czapka
Peter Czapka
Additional Director
almost 11 years ago
Rohit Dhar
Rohit Dhar
Director
almost 11 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Proof of dispatch-23012019
Form DIR-11-23012019_signed