Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Archana Van Gils
Archana Van Gils
Director/Designated Partner
over 2 years ago
Bob Van Gils
Bob Van Gils
Director/Designated Partner
over 2 years ago
Willem Adriaan Johan Van Boxsel
Willem Adriaan Johan Van Boxsel
Director/Designated Partner
over 2 years ago

Past Directors

Kaushik Chatterjee
Kaushik Chatterjee
Managing Director
about 18 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-30122020
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
-26092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(2)-17102018
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed