Company Information
CIN
Status
Date of Incorporation
02 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,624,995,050
Authorised Capital
1,929,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Benoit Louis Felix Renard
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrew Joseph Reynolds
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vincent Joseph Francois
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Parvadavarthini Ep Larue
Additional Director
over 3 years ago
over 3 years ago
Deep Sharma
Director
over 4 years ago
over 4 years ago
Bertrand Stephane Monnoie
Director
over 6 years ago
over 6 years ago
Jean Pierre Rossi
Additional Director
over 6 years ago
over 6 years ago
Andrew Michael Garnett
Director
over 7 years ago
over 7 years ago
Francois Camille Boinnard
Director
over 7 years ago
over 7 years ago
Raj Narayan Jha
Company Secretary
over 8 years ago
over 8 years ago
Matthieu Paul Jean Michel Giard
Additional Director
over 8 years ago
over 8 years ago
Alexander Schriefl
Director
over 8 years ago
over 8 years ago
Jean Baptiste Marc Marie Dellon
Director
over 10 years ago
over 10 years ago
Jacques Cutayar Marcel Lucien
Director
about 11 years ago
about 11 years ago
Alain Georges Daniel Cottereau
Managing Director
about 11 years ago
about 11 years ago
Francois Jackow
Director
over 12 years ago
over 12 years ago
Satish Chandra Kochhar
Whole Time Director
over 13 years ago
over 13 years ago
Dominique Mathieu Gruson
Director
over 15 years ago
over 15 years ago
Philippe Pierre Roujon
Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-08022021-signed
Form DIR-12-05022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-28072020-signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered memorandum of association-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(2)-29052020
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form MGT-14-31102019-signed
Altered articles of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
Form PAS-3-21102019_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.-21102019
Copy of Board or Shareholders? resolution-21102019
Form SH-7-06082019-signed