Company Information

CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
68,056,490
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kandpal
Rajesh Kandpal
Director/Designated Partner
almost 2 years ago
Axel Weber
Axel Weber
Director/Designated Partner
over 2 years ago
Franziska Johanna Jung
Franziska Johanna Jung
Director/Designated Partner
about 4 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 6 years ago
Rodrigo Pinto Maia
Rodrigo Pinto Maia
Director/Designated Partner
over 7 years ago

Past Directors

Patrick Hartert
Patrick Hartert
Additional Director
almost 8 years ago
Regina Erika Geb Kluge
Regina Erika Geb Kluge
Director
over 8 years ago
Minaz Hassam
Minaz Hassam
Additional Director
over 8 years ago
Michaela Anita Bucher
Michaela Anita Bucher
Director
over 11 years ago
Pradeep Kumar
Pradeep Kumar
Company Secretary
about 12 years ago
Anupam Srivastava
Anupam Srivastava
Company Secretary
over 14 years ago
Anita Kaur
Anita Kaur
Company Secretary
over 18 years ago
Konrad Mueller
Konrad Mueller
Director
over 18 years ago
Uffe Hjorth Pedersen
Uffe Hjorth Pedersen
Director
over 20 years ago

Charges

0
25 June 2009
Standard Chartered Bank
10 Lak
14 September 1998
Bank Of India
1 Crore
31 January 1997
Anz Grindlays Bank Ltd.
5 Lak
25 September 2001
Standard Chartred Bank
6 Crore
31 January 1997
Anz Grindlays Bank Ltd.
0
25 September 2001
Standard Chartred Bank
0
25 June 2009
Standard Chartered Bank
0
14 September 1998
Bank Of India
0
31 January 1997
Anz Grindlays Bank Ltd.
0
25 September 2001
Standard Chartred Bank
0
25 June 2009
Standard Chartered Bank
0
14 September 1998
Bank Of India
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-16122020-signed
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form MSME FORM I-19102020_signed
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(4)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(3)-04082020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Form MSME FORM I-30042020_signed
Form DPT-3-03032020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-17102019_signed
Optional Attachment-(2)-16102019