Company Information

CIN
Status
Date of Incorporation
29 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Vivek Dugar
Vivek Dugar
Director/Designated Partner
over 2 years ago
Vinod Kumar Dugar
Vinod Kumar Dugar
Director/Designated Partner
over 2 years ago
Mayank Dugar
Mayank Dugar
Director/Designated Partner
over 2 years ago
Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
almost 3 years ago

Past Directors

Carsten Gehring
Carsten Gehring
Director
about 13 years ago
Bernd Klatte
Bernd Klatte
Director
over 25 years ago
Ram Nandan Prasad
Ram Nandan Prasad
Director
over 25 years ago

Documents

Form DPT-3-05032021-signed
Auditor?s certificate-28092020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-15062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
Form DIR-11-06022018_signed
Proof of dispatch-06022018
Notice of resignation;-06022018
Notice of resignation filed with the company-06022018
Optional Attachment-(1)-06022018
Acknowledgement received from company-06022018
Form MGT-7-31102017_signed