Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
310,000,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Mohan Sharma
Krishan Mohan Sharma
Director/Designated Partner
over 1 year ago
Hans Joerg Vollert
Hans Joerg Vollert
Director/Designated Partner
over 1 year ago
. Dolly
. Dolly
Company Secretary
about 2 years ago
Atul Ratnakar Pradhan
Atul Ratnakar Pradhan
Director/Designated Partner
almost 3 years ago
Daniel Robert Borchardt
Daniel Robert Borchardt
Director/Designated Partner
about 4 years ago
Hans Wolfram Hietschold
Hans Wolfram Hietschold
Director/Designated Partner
about 4 years ago

Past Directors

Sachin Nagar
Sachin Nagar
Director
about 4 years ago
Markus Deimel
Markus Deimel
Director
over 8 years ago
Debashish Roy
Debashish Roy
Director
over 12 years ago
Gerhard Ludwig Geist
Gerhard Ludwig Geist
Director
almost 14 years ago

Charges

0
24 August 2018
Hdfc Bank Limited
13 Lak
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-29122020-signed
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
List of share holders, debenture holders;-07012020
Approval letter for extension of AGM;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
Approval letter of extension of financial year of AGM-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Copy of Board or Shareholders? resolution-13032019
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.-13032019