Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,280,760
Authorised Capital
87,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Reddy
Kunal Reddy
Director/Designated Partner
over 1 year ago
Uppili Srinivasan Jeyaraman
Uppili Srinivasan Jeyaraman
Director/Designated Partner
over 1 year ago
Praveen Singhal
Praveen Singhal
Director
over 10 years ago
Vijay Rawal
Vijay Rawal
Director
over 13 years ago

Past Directors

Marek Piotr Boron
Marek Piotr Boron
Additional Director
almost 5 years ago
Pawel Stanislaw Majcherkiewicz
Pawel Stanislaw Majcherkiewicz
Director
over 5 years ago
Maciej Piotr Przybyla
Maciej Piotr Przybyla
Director
over 9 years ago
Atalanta Chakraborty
Atalanta Chakraborty
Director
over 9 years ago
Hanna Agnieszka Klucznik
Hanna Agnieszka Klucznik
Director
over 9 years ago
Tomasz Marcin Pedolski
Tomasz Marcin Pedolski
Additional Director
about 11 years ago
Priyanka Virmani
Priyanka Virmani
Company Secretary
almost 12 years ago

Documents

Form DPT-3-28122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-04052020_signed
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(3)-16042020
Optional Attachment-(4)-16042020
Optional Attachment-(5)-16042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(4)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(5)-26102019
Optional Attachment-(2)-26102019
Evidence of cessation;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019