Company Information

CIN
Status
Date of Incorporation
20 January 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
2,477,162,960
Authorised Capital
3,071,910,680
Financials All Documents available from MCA @Rs 199/-

Directors

Alexander Degtyannikov
Alexander Degtyannikov
Director/Designated Partner
over 1 year ago
Ivan Koltsov
Ivan Koltsov
Director/Designated Partner
almost 2 years ago
Tatiana Suvorova
Tatiana Suvorova
Director/Designated Partner
over 6 years ago

Past Directors

Kseniia Titova
Kseniia Titova
Additional Director
over 5 years ago
Anna Lvova
Anna Lvova
Additional Director
over 6 years ago
Shobhit Mahesh
Shobhit Mahesh
Company Secretary
about 8 years ago
Maksim Rumiantcev
Maksim Rumiantcev
Additional Director
over 8 years ago
Marina Neronova
Marina Neronova
Director
over 10 years ago
Andrey Redkin
Andrey Redkin
Managing Director
over 11 years ago
Vadim Konstantinovich Chechnev
Vadim Konstantinovich Chechnev
Director
over 16 years ago

Charges

8 Crore
14 January 2005
State Bank Of Hyderabad
8 Crore
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0

Documents

Form DPT-3-31122020
Form MR-1-28082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082020
Copy of shareholders resolution-26082020
Copy of board resolution-26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-14072020-signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form PAS-3-12122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of board resolution-16102019