Company Information

CIN
Status
Date of Incorporation
29 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
597,225,690
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Waldemar Muller
Hans Waldemar Muller
Director/Designated Partner
over 1 year ago
. Aman Naagar
. Aman Naagar
Director/Designated Partner
over 1 year ago
Paul Leslie Ford
Paul Leslie Ford
Director/Designated Partner
over 8 years ago
Sachin Agarwal
Sachin Agarwal
Additional Director
about 15 years ago

Past Directors

Gourav Rajvanshi
Gourav Rajvanshi
Alternate Director
over 6 years ago
Sunil Gupta
Sunil Gupta
Additional Director
about 10 years ago
Patric Thomas Siniscalchi
Patric Thomas Siniscalchi
Director
over 12 years ago
George Johan Proos
George Johan Proos
Director
over 12 years ago

Documents

Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
XBRL document in respect Consolidated financial statement-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019