Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,200,000

Directors

Markus Johannes Noder
Markus Johannes Noder
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Jaya Prasad
Jaya Prasad
Director
about 10 years ago
Christoph Ulrich Kunzendorf
Christoph Ulrich Kunzendorf
Director
over 11 years ago

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form MSME FORM I-27102020_signed
Form DIR-12-12072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form MSME FORM I-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-22122018_signed
Form DIR-11-22122018_signed
Form AOC-4-22122018_signed