Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
80,000,000

Directors

Ameya Shashank Kagalkar
Ameya Shashank Kagalkar
Director/Designated Partner
over 2 years ago
Raj Narain Shukla
Raj Narain Shukla
Director/Designated Partner
over 2 years ago
Anuradha Burman .
Anuradha Burman .
Director/Designated Partner
about 4 years ago
Angelika Huemer
Angelika Huemer
Director/Designated Partner
about 10 years ago

Past Directors

Lalgudi Narayanaswami Raman
Lalgudi Narayanaswami Raman
Director
about 10 years ago
Vinod Kumar Goyal
Vinod Kumar Goyal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-02112017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017