Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,833,000
Authorised Capital
20,000,000

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
about 2 years ago
Dr Peter Rudolf Boemelburg
Dr Peter Rudolf Boemelburg
Director/Designated Partner
over 2 years ago
Martin Friedrich Ullrich Woerlein
Martin Friedrich Ullrich Woerlein
Director/Designated Partner
over 2 years ago
Samrish Bhanja
Samrish Bhanja
Director/Designated Partner
over 2 years ago
Pathik Arora
Pathik Arora
Director
almost 19 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 19 years ago

Past Directors

Madhu Sudan Bhanja
Madhu Sudan Bhanja
Additional Director
over 10 years ago
Thilo Ketterer
Thilo Ketterer
Director
about 13 years ago

Documents

Form DPT-3-31122020-signed
Form MSME FORM I-23092020_signed
Form MGT-14-19032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
Altered memorandum of association-16032020
Form INC-22-31012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31012020
Optional Attachment-(1)-31012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020
Copy of board resolution authorizing giving of notice-31012020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-11022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-21012019