Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoop Kumar Singh
Anoop Kumar Singh
Director/Designated Partner
about 7 years ago
Antti Tapio Oehrling
Antti Tapio Oehrling
Director/Designated Partner
almost 14 years ago

Past Directors

Anurag Sachdeva
Anurag Sachdeva
Director
about 10 years ago
Nanna Kaisa Johanna Mikkonen
Nanna Kaisa Johanna Mikkonen
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-26082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Resignation letter-23082020
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018