Company Information
CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
150,689,620
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Apurva Mahendra Jani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harvinder Manocha
Managing Director
almost 2 years ago
almost 2 years ago
Michael Dennis Jones
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Frank Berner
Additional Director
over 5 years ago
over 5 years ago
Mikko Samuel Gastager
Additional Director
over 8 years ago
over 8 years ago
Harald Hermann Glaser
Director
over 11 years ago
over 11 years ago
Arnulf Maximilian Christa
Director
almost 15 years ago
almost 15 years ago
Thomas Domanski
Director
almost 15 years ago
almost 15 years ago
Huned Hatim Contractor
Managing Director
almost 15 years ago
almost 15 years ago
Riaz Taher Thingna
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-26122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form AOC-5-14032019-signed
Copy of board resolution-13032019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Form DIR-11-05032018_signed
Form DIR-12-05032018_signed
Form MGT-7-05032018_signed
