Company Information

CIN
Status
Date of Incorporation
28 October 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
66,025,000
Authorised Capital
135,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
almost 2 years ago
Ashish Ashok Pradhan
Ashish Ashok Pradhan
Director/Designated Partner
over 8 years ago

Past Directors

Ramakrishna Karanth
Ramakrishna Karanth
Director
over 3 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Whole Time Director
over 10 years ago
Ralf Wolfgang Hildenbrand
Ralf Wolfgang Hildenbrand
Director
over 15 years ago
Herbert Georg Forker
Herbert Georg Forker
Director
about 17 years ago
Oliver Wittmann
Oliver Wittmann
Director
about 17 years ago
Satish Chander Girotra
Satish Chander Girotra
Alternate Director
over 18 years ago
Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director
over 18 years ago
Radhey Shyam Jhanwer
Radhey Shyam Jhanwer
Company Secretary
almost 19 years ago
Philippe Amon
Philippe Amon
Director
over 19 years ago
Chhatar Singh Jain
Chhatar Singh Jain
Director
over 19 years ago

Charges

6 Crore
17 April 2006
Hdfc Bank Limited
6 Crore
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
17 April 2006
Hdfc Bank Limited
0

Documents

Form MGT-14-04012021-signed
Altered memorandum of association-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-15122020-signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
XBRL document in respect Consolidated financial statement-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MSME FORM I-31102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(3)-08092020
Form DPT-3-24082020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Form MSME FORM I-02062020_signed