Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Navinn Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jens Schmidt
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
John Matthew Havlick
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-10092020-signed
Optional Attachment-(5)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
-17072019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(4)-26062019
Optional Attachment-(5)-26062019
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Evidence of cessation;-09032017
Form DIR-12-09032017_signed
Notice of resignation;-09032017
Letter of appointment;-07032017
Interest in other entities;-07032017
