Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sangeeta Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Frank Philipp Sailer
Director/Designated Partner
about 4 years ago
about 4 years ago
Gerhart Helmut Jacob Wendler
Beneficial Owner
over 13 years ago
over 13 years ago
Mahesh Chander Pahwa
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Eberhard Huter
Additional Director
over 6 years ago
over 6 years ago
Hagen Manfred Burgel
Director
over 13 years ago
over 13 years ago
Patents
A fabric having an authentication means, said fabric comprising: (a) a first yarn comprising at least one processable thread; and (b) a second yarn comprising one or more processable threads and at least one unprocessable thread; said first yarn and said second yarn weaved to form the fabric and said fabric is proce...
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form DPT-3-25092020-signed
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of the intimation sent by company-30092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(4)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
