Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 1 year ago
Ashok Kapur
Ashok Kapur
Director/Designated Partner
over 1 year ago
Benoit Jacques Marie Schlumberger
Benoit Jacques Marie Schlumberger
Director/Designated Partner
almost 2 years ago
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
almost 2 years ago
Ram Natarajan
Ram Natarajan
Director
over 6 years ago
Ernesto Antolin Arribas
Ernesto Antolin Arribas
Director/Designated Partner
over 20 years ago

Past Directors

Nagarajan Ramanathan
Nagarajan Ramanathan
Director
over 5 years ago
Jorge Juarez Maillo
Jorge Juarez Maillo
Additional Director
almost 6 years ago
Rafael Arenas Martin
Rafael Arenas Martin
Director
over 9 years ago
Pablo Munoz Baroja Pagola
Pablo Munoz Baroja Pagola
Director
over 13 years ago

Charges

0
26 July 2011
Citibank N.a
4 Crore
28 March 2005
Citibank N.a.
2 Crore
24 August 2005
Citibank N.a.
6 Crore
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0
24 August 2005
Citibank N.a.
0
28 March 2005
Citibank N.a.
0
26 July 2011
Citibank N.a
0

Documents

Form DPT-3-30122020-signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-02072019_signed
Form DPT-3-21062019