Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
309,999,990
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alexander Franke
Alexander Franke
Director/Designated Partner
about 1 year ago
Harald Olaf Rietveld
Harald Olaf Rietveld
Director/Designated Partner
about 1 year ago
Niklas Dehning
Niklas Dehning
Director/Designated Partner
over 1 year ago
Surender Singh Roperia
Surender Singh Roperia
Director/Designated Partner
over 1 year ago
Ravi Govind Dole
Ravi Govind Dole
Director/Designated Partner
almost 2 years ago

Past Directors

Herve Olivier Pierre Cospain
Herve Olivier Pierre Cospain
Additional Director
over 5 years ago
Manoj Madachery
Manoj Madachery
Director
over 9 years ago
Joska Gerendas
Joska Gerendas
Director
over 13 years ago

Charges

60 Lak
19 January 2015
Deutsche Bank Ag
60 Lak
19 January 2015
Deutsche Bank Ag
0
19 January 2015
Deutsche Bank Ag
0
19 January 2015
Deutsche Bank Ag
0
19 January 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Form AOC-4-20082019_signed
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form AOC-5-24062019-signed
Copy of board resolution-11062019
Form MGT-7-03102018_signed