Company Information

CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
17,690,000
Authorised Capital
17,700,000

Directors

Sonal Verma
Sonal Verma
Director/Designated Partner
over 2 years ago
Siddharth Mishra
Siddharth Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Lars Torbjorn Enstrom
Lars Torbjorn Enstrom
Additional Director
almost 9 years ago
Par Olle During
Par Olle During
Director
about 14 years ago
Adish Kishor Maydeo
Adish Kishor Maydeo
Director
about 14 years ago
Carina Viola Elisabeth Norrbom
Carina Viola Elisabeth Norrbom
Director
almost 19 years ago
Rajiv Arya
Rajiv Arya
Director
almost 19 years ago

Documents

Form GNL-2-02112020-signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form GNL-2-24092020-signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form MGT-14-29092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form GNL-2-26072019-signed
Form MGT-14-20072019-signed
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-17062019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(3)-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Declaration by first director-17052019
Optional Attachment-(4)-17052019