Company Information

CIN
Status
Date of Incorporation
07 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
571,383,360
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kaul
Ashish Kaul
Director/Designated Partner
over 1 year ago
Neha Sharma
Neha Sharma
Company Secretary
almost 7 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Director/Designated Partner
over 8 years ago
Zhu Bin
Zhu Bin
Director/Designated Partner
over 9 years ago

Past Directors

Shankar Raj Pahari
Shankar Raj Pahari
Director
over 9 years ago
Uwe Dieter Trautmann
Uwe Dieter Trautmann
Director
almost 16 years ago
Thomas Martin Anwander
Thomas Martin Anwander
Director
over 18 years ago
Ajay Vats
Ajay Vats
Director
over 18 years ago

Charges

0
25 March 2006
Andhra Bank
1 Crore
15 February 2001
Andhra Bank
35 Lak
25 March 2006
Andhra Bank
1 Crore
25 March 2006
Andhra Bank
0
15 February 2001
Andhra Bank
0
25 March 2006
Andhra Bank
0
25 March 2006
Andhra Bank
0
15 February 2001
Andhra Bank
0
25 March 2006
Andhra Bank
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-28122020-signed
Form DPT-3-10072020-signed
Form MSME FORM I-12052020_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form AOC-5-04102019-signed
Copy of board resolution-30092019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Optional Attachment-(1)-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Form DPT-3-26062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-31052019_signed
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of MGT-8-25122018