Company Information
CIN
Status
Date of Incorporation
29 December 1998
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
14 June 2022
Paid Up Capital
30,800,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Henrik Winther
Director/Designated Partner
over 4 years ago
over 4 years ago
Michael Bindseil
Director/Designated Partner
over 6 years ago
over 6 years ago
Kanwal Gupta
Authorised Representative
almost 10 years ago
almost 10 years ago
Pierre Demimerand Marie Andre De Rancourt
Director/Designated Partner
about 11 years ago
about 11 years ago
Rasmus Odum
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Lars Hauge
Director
over 6 years ago
over 6 years ago
Rene Moustgaard Kraemer
Director
over 8 years ago
over 8 years ago
Jotham Vizard
Director
almost 14 years ago
almost 14 years ago
Lars Green Lauridsen
Director
almost 16 years ago
almost 16 years ago
Shallu Jain
Company Secretary
over 17 years ago
over 17 years ago
Manoj Ralhan
Additional Director
almost 18 years ago
almost 18 years ago
Charges
23 October 2013
Citi Bank N.a.
13 Crore
23 February 2006
Axis Bank Limited
60 Lak
19 July 2006
Axis Bank Limited
6 Crore
11 June 2002
Industrialisation Fund For Developing Countries
7 Crore
06 July 2004
Uti Bank
1 Crore
23 October 2013
Citi Bank N.a.
0
19 July 2006
Axis Bank Limited
0
11 June 2002
Industrialisation Fund For Developing Countries
0
06 July 2004
Uti Bank
0
23 February 2006
Axis Bank Limited
0
23 October 2013
Citi Bank N.a.
0
19 July 2006
Axis Bank Limited
0
11 June 2002
Industrialisation Fund For Developing Countries
0
06 July 2004
Uti Bank
0
23 February 2006
Axis Bank Limited
0
23 October 2013
Citi Bank N.a.
0
19 July 2006
Axis Bank Limited
0
11 June 2002
Industrialisation Fund For Developing Countries
0
06 July 2004
Uti Bank
0
23 February 2006
Axis Bank Limited
0
23 October 2013
Citi Bank N.a.
0
19 July 2006
Axis Bank Limited
0
11 June 2002
Industrialisation Fund For Developing Countries
0
06 July 2004
Uti Bank
0
23 February 2006
Axis Bank Limited
0
23 October 2013
Citi Bank N.a.
0
19 July 2006
Axis Bank Limited
0
11 June 2002
Industrialisation Fund For Developing Countries
0
06 July 2004
Uti Bank
0
23 February 2006
Axis Bank Limited
0
Documents
Form MGT-7-20102020_signed
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form DPT-3-19082020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Notice of resignation;-30032020
Optional Attachment-(1)-30032020
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
List of share holders, debenture holders;-23072019
Copy of MGT-8-23072019
Form MGT-7-23072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Optional Attachment-(1)-05072019
Form AOC-4(XBRL)-05072019_signed