Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
73,428,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Taher Aslam
Mohammed Taher Aslam
Director/Designated Partner
over 1 year ago
Kurt Detlef Andreas Bluemke
Kurt Detlef Andreas Bluemke
Director/Designated Partner
about 2 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
over 4 years ago
Thomas Loesche
Thomas Loesche
Beneficial Owner
over 5 years ago
Ruediger Nikolaus Kleusch
Ruediger Nikolaus Kleusch
Director/Designated Partner
over 10 years ago

Past Directors

Vikram Sharma
Vikram Sharma
Managing Director
almost 6 years ago
Porupunchail Cherian Abraham
Porupunchail Cherian Abraham
Director
about 6 years ago
Ruediger Zerbe
Ruediger Zerbe
Additional Director
over 8 years ago
Thomas Engels
Thomas Engels
Director
over 11 years ago
Geeta Jain
Geeta Jain
Company Secretary
over 15 years ago
Franz Josef Mors
Franz Josef Mors
Additional Director
over 15 years ago
Krishnaswamy Subramanian
Krishnaswamy Subramanian
Managing Director
about 25 years ago

Documents

Form DPT-3-25022021-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-19102020
Form ADT-3-06102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Resignation letter-05102020
Form DPT-3-07092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form DIR-12-04032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-09102019_signed