Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,980
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Andrea Hachmeister
Director/Designated Partner
over 1 year ago
over 1 year ago
Dietmar Freyhammer
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Chandra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Joachim Uwe Karsunke
Director
over 6 years ago
over 6 years ago
Hubertus Pernkopf
Director
over 12 years ago
over 12 years ago
Erich Pichlmaier
Director
over 12 years ago
over 12 years ago
Charges
21 May 2014
Oriental Bank Of Commerce
5 Crore
28 July 2021
Axis Bank Limited
10 Crore
28 July 2021
Axis Bank Limited
0
21 May 2014
Oriental Bank Of Commerce
0
28 July 2021
Axis Bank Limited
0
21 May 2014
Oriental Bank Of Commerce
0
28 July 2021
Axis Bank Limited
0
21 May 2014
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form AOC-4(XBRL)-28022020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03072019
Form MSME FORM I-28052019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072017
Form AOC-4(XBRL)-21072017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016
Form_AOC-4_XBRL_2015_CHRIST_CFCADM00327_20160725160009.pdf-25072016
Form MGT-7-231215.OCT