Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Vidyarthi
Raj Kumar Vidyarthi
Manager/Secretary
about 1 year ago
Ravinder Kalra
Ravinder Kalra
Director/Designated Partner
over 1 year ago
Michael Thomas Rendsburg
Michael Thomas Rendsburg
Director/Designated Partner
over 1 year ago
Stephen George Lewis
Stephen George Lewis
Director/Designated Partner
over 5 years ago

Past Directors

Markus Johann Mader
Markus Johann Mader
Additional Director
almost 7 years ago
Ralf Thomas Burbaum
Ralf Thomas Burbaum
Director
about 8 years ago
Uwe Wehnhardt
Uwe Wehnhardt
Director
about 8 years ago
Klaus Schaedler
Klaus Schaedler
Director
almost 15 years ago
Shilpi Soni
Shilpi Soni
Company Secretary
almost 15 years ago
Stefan Schroeder
Stefan Schroeder
Director
almost 16 years ago
Roland Albrecht Muench
Roland Albrecht Muench
Director
almost 17 years ago
Volpert Werner Briel
Volpert Werner Briel
Director
over 17 years ago
Jurgen Paul Sehnbruch
Jurgen Paul Sehnbruch
Director
almost 18 years ago
Martin Walter Andra
Martin Walter Andra
Director
almost 21 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form MSME FORM I-08122020_signed
Form DPT-3-03122020-signed
Form MGT-14-27112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form MSME FORM I-14052020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form DIR-12-16122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-25102019
Form MGT-14-18092019_signed
Optional Attachment-(2)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(1)-18092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(3)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(4)-18042019