Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
256,000,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Holger Cornelius Rapp
Holger Cornelius Rapp
Director/Designated Partner
about 1 year ago
Kenichiro Toyofuku
Kenichiro Toyofuku
Director/Designated Partner
over 1 year ago
Sunil Kumar Kakkar
Sunil Kumar Kakkar
Director/Designated Partner
over 6 years ago
Stephane Jean Francois Marin
Stephane Jean Francois Marin
Director/Designated Partner
over 12 years ago
Sudam Maitra
Sudam Maitra
Director
over 14 years ago

Past Directors

Pierre Boitard
Pierre Boitard
Additional Director
about 4 years ago
Christian Francois Alfred Kopp
Christian Francois Alfred Kopp
Additional Director
about 7 years ago
Deepak Kumar Sethi
Deepak Kumar Sethi
Director
over 10 years ago
Stephane Alain Noel
Stephane Alain Noel
Managing Director
over 12 years ago

Documents

Form MSME FORM I-31122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-14-04102020-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Altered articles of association-28092020
Optional Attachment-(2)-28092020
Form MSME FORM I-28042020_signed
Form DPT-3-06022020-signed
Form MSME FORM I-23102019_signed
List of share holders, debenture holders;-05072019
Copy of MGT-8-05072019
Form MGT-7-05072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
Form DPT-3-12062019
Form MSME FORM I-24052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018