Company Information
CIN
Status
Date of Incorporation
13 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
130,463,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amol Adlakha
Director/Designated Partner
over 1 year ago
over 1 year ago
Christoph Schupbach
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Agarwal
Managing Director
over 13 years ago
over 13 years ago
Vijay Rawal
Director
over 14 years ago
over 14 years ago
Past Directors
Viktor Bernhardt
Director
over 6 years ago
over 6 years ago
Francesco Motka
Director
over 7 years ago
over 7 years ago
Alessandro Sachs
Director
over 13 years ago
over 13 years ago
Rene Ernst Pluess
Director
over 13 years ago
over 13 years ago
Charges
12 February 2021
Axis Bank Limited
20 Lak
06 February 2020
Hdfc Bank Limited
29 Lak
16 November 2021
Axis Bank Limited
2 Crore
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
Documents
Form MGT-7-30122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-24122020_signed
Form MSME FORM I-17122020
Form MSME FORM I-17122020_signed
Form DPT-3-23092020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-04112019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form AOC-4(XBRL)-22022019_signed