Company Information

CIN
Status
Date of Incorporation
05 December 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,255,497,570
Authorised Capital
1,840,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sriram Kannan Iyer Kannan
Sriram Kannan Iyer Kannan
Director/Designated Partner
about 1 year ago
Christian Kobke
Christian Kobke
Director/Designated Partner
over 5 years ago
Jan Hendrik Mohr
Jan Hendrik Mohr
Director/Designated Partner
almost 9 years ago

Past Directors

Sampathkumar Seshasayee
Sampathkumar Seshasayee
Managing Director
about 8 years ago
Peter Glusa
Peter Glusa
Director
over 9 years ago
Srinivas Prabhakaran Kamisetty
Srinivas Prabhakaran Kamisetty
Managing Director
about 12 years ago
Rakhee Garg
Rakhee Garg
Company Secretary
over 18 years ago

Charges

0
30 October 1998
Hdfc Bank Ltd.
6 Crore
30 October 1998
Hdfc Bank Ltd.
0
30 October 1998
Hdfc Bank Ltd.
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form BEN - 2-04122020_signed
Declaration under section 90-04122020
Form MGT-14-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-16102020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-01072019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Altered memorandum of association-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(2)-12042019
Form DIR-12-16032019_signed
Evidence of cessation;-12032019