Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

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
Director
almost 16 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-04032021_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Auditor?s certificate-29092020
Form ADT-3-01052020_signed
Form ADT-1-01052020_signed
Resignation letter-01052020
Copy of written consent given by auditor-01052020
Copy of resolution passed by the company-01052020
Copy of the intimation sent by company-01052020
Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-27092019_signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-08082019
Form ADT-1-18042019_signed