Company Information
CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,654,192,250
Authorised Capital
2,800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasidhar Kumar Gollapinni
Director/Designated Partner
over 2 years ago
over 2 years ago
Lyonel Michel Bernard Rouve
Director/Designated Partner
about 4 years ago
about 4 years ago
Silvina Somasco Mozziconacci
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Paul Charles Chetham Bourdillon
Director
over 9 years ago
over 9 years ago
Pierre Yves Marie Pouliquen
Director
over 10 years ago
over 10 years ago
Vidyavathsal Annapragada
Additional Director
over 10 years ago
over 10 years ago
Shyam Jee Bhan
Additional Director
over 11 years ago
over 11 years ago
Anis Benmoussa
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Scientific (Not For Medical Use), Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Measurement And Test Apparatus And Instruments Applied To Water, To Tretment And Purification Of Drinking And Residual Water, Both Urbann And Industria, Electricity Lines, Equipments For Electricity Lines (Wires, Cables), Electric Battieries, Electric Lines , Electric Loss Indicators, Electric Batteriesm, Electric Connections, Electric Line Couplings, Electric Re...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-12032021-signed
Form MGT-7-26122020_signed
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-24122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form MSME FORM I-10112020_signed
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-11092020-signed
Form MSME FORM I-17082020_signed
Form PAS-3-19052020_signed
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.-19052020
Copy of Board or Shareholders? resolution-19052020
Optional Attachment-(1)-19052020
Form MGT-14-13022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Proof of dispatch-05022020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-05022020
Acknowledgement received from company-05022020
Notice of resignation;-31012020