Company Information

CIN
Status
Date of Incorporation
25 November 1980
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 2022
Paid Up Capital
31,732,950
Authorised Capital
224,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Gautam
Naveen Gautam
Director/Designated Partner
over 1 year ago
Lukas Rott
Lukas Rott
Director/Designated Partner
almost 2 years ago
Venkatesan Radhakrishnan
Venkatesan Radhakrishnan
Director/Designated Partner
about 4 years ago
Keskas Didier
Keskas Didier
Director/Designated Partner
over 4 years ago
Gerold Jurgen Lucas
Gerold Jurgen Lucas
Director/Designated Partner
about 12 years ago

Past Directors

Sanat Kumar Sahu
Sanat Kumar Sahu
Alternate Director
about 4 years ago
Karan Kumar Anand
Karan Kumar Anand
Director
over 9 years ago
Anil Sultan
Anil Sultan
Alternate Director
over 9 years ago
Bernhard Josef Nikolaus Munsterweg
Bernhard Josef Nikolaus Munsterweg
Director
about 12 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
over 18 years ago

Charges

0
05 December 2005
Canara Bank
9 Lak
05 December 2005
Canara Bank
0
05 December 2005
Canara Bank
0

Documents

Form DPT-3-23122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-06112020_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-03082020-signed
Form DIR-12-13052020_signed
Form MSME FORM I-11052020_signed
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Notice of resignation;-09052020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form MSME FORM I-18102019_signed