Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
45,032,530
Authorised Capital
46,000,000

Directors

Rajani Mohan
Rajani Mohan
Director/Designated Partner
over 2 years ago
Tarun Kulshreshtha Kumar
Tarun Kulshreshtha Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Joseph Michael Wicker
Joseph Michael Wicker
Additional Director
almost 8 years ago
Sandeep Shukla
Sandeep Shukla
Director
over 10 years ago
Johannes Sebastian Schweiger
Johannes Sebastian Schweiger
Director
over 10 years ago
Michael Sanford Schey
Michael Sanford Schey
Director
almost 14 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-03122020-signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Optional Attachment-(2)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Optional Attachment-(1)-27082019
Form DIR-12-13112018_signed
Form MGT-7-30092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(2)-23082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-23082018
Optional Attachment-(3)-23082018