Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000
Directors
Poonam Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashutosh Kumar Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Lars Henry Evensen
Director
almost 15 years ago
almost 15 years ago
Tine Rorvik
Director
almost 15 years ago
almost 15 years ago
Charges
31 January 2013
Deutsche Bank Ag
1 Crore
31 January 2013
Deutsche Bank Ag
0
31 January 2013
Deutsche Bank Ag
0
31 January 2013
Deutsche Bank Ag
0
Documents
Form AOC-4-13022021_signed
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Proof of dispatch-19062020
Notice of resignation filed with the company-19062020
Form DIR-11-19062020_signed
Proof of dispatch-18062020
Notice of resignation filed with the company-18062020
Form ADT-1-03072019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-15052019_signed
Resignation letter-10052019
