Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,259,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Madan
Vipul Madan
Director/Designated Partner
over 1 year ago
Anil Srichand Bhatia
Anil Srichand Bhatia
Director/Designated Partner
almost 2 years ago
Glenn Lincoln Heinl
Glenn Lincoln Heinl
Director/Designated Partner
over 5 years ago
Ashish Mathur
Ashish Mathur
Director/Designated Partner
over 9 years ago
Chittranjan Dua
Chittranjan Dua
Director
almost 28 years ago

Past Directors

Giovanni Zullo
Giovanni Zullo
Director
over 7 years ago
Amit Ashok Paithankar
Amit Ashok Paithankar
Director
over 11 years ago
Pradipta Sen
Pradipta Sen
Director
about 20 years ago
Denis Mathew Lawlor
Denis Mathew Lawlor
Director
almost 27 years ago

Documents

Form DPT-3-10032021-signed
Form DIR-12-29102020_signed
Form DIR-12-27102020_signed
Form MSME FORM I-25102020_signed
Form MSME FORM I-28042020_signed
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Company CSR policy as per section 135(4)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of other Entity(s)-28102019
Form AOC-4-28102019_signed
Form MSME FORM I-27102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Declaration by first director-20092019
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation;-20092019