Company Information
CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
29,040,390
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Mall
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kizhakke Variam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Vasant Sathe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Inala Veerabhadra Rao
Director/Designated Partner
about 3 years ago
about 3 years ago
Rohit Dhesi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Alexander Heilig
Director/Designated Partner
over 13 years ago
over 13 years ago
Indrani Subhash Sathe
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sudhir Anant Sathe
Director
over 8 years ago
over 8 years ago
Michael Robert Buchsner
Nominee Director
over 9 years ago
over 9 years ago
Ish Budhiraja
Director
almost 10 years ago
almost 10 years ago
Christophe Andre Georges Marnat
Nominee Director
over 12 years ago
over 12 years ago
Matthias Gothe
Nominee Director
almost 13 years ago
almost 13 years ago
David Paul Kean
Director
over 16 years ago
over 16 years ago
Charges
20 March 2003
State Bank Of India
7 Crore
08 April 2008
State Bank Of India
3 Crore
16 November 1995
Canara Bank
50 Lak
19 April 1997
Canara Bank
82 Lak
20 December 1994
Canara Bank
1 Crore
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
20 December 1994
Canara Bank
0
19 April 1997
Canara Bank
0
16 November 1995
Canara Bank
0
20 March 2003
State Bank Of India
0
08 April 2008
State Bank Of India
0
Documents
Form MGT-14-24122020_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)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-12092019_signed
Optional Attachment-(1)-12092019
Declaration under section 90-12092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Interest in other entities;-19022019
Optional Attachment-(2)-19022019