Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
62,039,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jatinder Kaul
Jatinder Kaul
Director/Designated Partner
over 1 year ago
Axel Stolz
Axel Stolz
Director/Designated Partner
about 3 years ago
Murali Prashanth Srirangam
Murali Prashanth Srirangam
Director/Designated Partner
about 3 years ago
Christian May
Christian May
Director/Designated Partner
over 7 years ago
Ruediger Frank Schroeder
Ruediger Frank Schroeder
Managing Director
over 11 years ago
Hartmut Otto Jenner
Hartmut Otto Jenner
Director/Designated Partner
over 12 years ago
Amit Jain
Amit Jain
Director
about 14 years ago

Past Directors

Klaus Friedrich Heinrich Puehmeyer
Klaus Friedrich Heinrich Puehmeyer
Director
over 7 years ago
Thomas Heinrich Elsner
Thomas Heinrich Elsner
Director
over 11 years ago
Markus Jakob Asch
Markus Jakob Asch
Director
over 12 years ago
Dieter Hermann Grajer
Dieter Hermann Grajer
Director
almost 14 years ago
Jatin Chawla
Jatin Chawla
Director
about 14 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form DPT-3-09102020-signed
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29062019
Copy of MGT-8-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4(XBRL)-02082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
Copy of MGT-8-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-04112017_signed
Notice of resignation filed with the company-06042017