Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
117,650
Authorised Capital
200,000

Directors

Gaurav Chhabra
Gaurav Chhabra
Director/Designated Partner
about 10 years ago
Stefan Mauer
Stefan Mauer
Director/Designated Partner
almost 11 years ago
Aminu Benedikt Maria Grosse Jaeger
Aminu Benedikt Maria Grosse Jaeger
Director/Designated Partner
over 12 years ago

Past Directors

Isabelle Jasmin Roth
Isabelle Jasmin Roth
Director
over 12 years ago

Documents

Form DPT-3-26062019
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Optional Attachment-(1)-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Letter of Appointment-200116.PDF
Form AOC-4-200116.OCT
Form ADT-1-241015.OCT
Form ADT-1-060415.OCT
Form DIR-12-040315.OCT
Optional Attachment 1-040315.PDF
Letter of Appointment-040315.PDF
Evidence of cessation-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form PAS-3-151014.OCT
Form DIR-12-081014.OCT
Form MGT-14-061014.OCT
Letter of Appointment-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 3-250914.PDF
Optional Attachment 1-250914.PDF