Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Bhaskar Sunil Guha
Bhaskar Sunil Guha
Director/Designated Partner
about 2 years ago
Rekha Alex Daniel
Rekha Alex Daniel
Director/Designated Partner
about 2 years ago
Anand Goyal
Anand Goyal
Director/Designated Partner
about 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Ajay Marwaha
Ajay Marwaha
Director/Designated Partner
about 13 years ago
Rajeev Kumar Bhatia
Rajeev Kumar Bhatia
Director/Designated Partner
about 13 years ago

Past Directors

Lars Jandt
Lars Jandt
Director
over 6 years ago
Shaveta Arora
Shaveta Arora
Nominee Director
over 8 years ago
Punit Kohli
Punit Kohli
Nominee Director
over 8 years ago
Jan Walter
Jan Walter
Nominee Director
over 10 years ago
Rakesh Mittal
Rakesh Mittal
Nominee Director
about 13 years ago
Frank Michael Wagner
Frank Michael Wagner
Nominee Director
about 13 years ago

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-16122020-signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-27112020_signed
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MSME FORM I-28042020
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-14062019