Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,829,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alexander Werner Wilhelm
Alexander Werner Wilhelm
Director/Designated Partner
almost 2 years ago
Ravinder Jain
Ravinder Jain
Director/Designated Partner
almost 2 years ago
Werner Hermann Wilhelm
Werner Hermann Wilhelm
Director/Designated Partner
over 29 years ago
Ashok Sharma
Ashok Sharma
Director
about 30 years ago

Past Directors

Rajinder Kumar Jain
Rajinder Kumar Jain
Director
about 30 years ago

Charges

18 Crore
28 August 2014
Kotak Mahindra Bank Limited
18 Crore
25 May 2010
Indian Overseas Bank
6 Crore
29 August 2001
Indian Overseas Bank
1 Crore
28 September 2001
Indian Overseas Bank
2 Crore
28 August 2014
Others
0
28 September 2001
Indian Overseas Bank
0
29 August 2001
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
28 August 2014
Others
0
28 September 2001
Indian Overseas Bank
0
29 August 2001
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
28 August 2014
Others
0
28 September 2001
Indian Overseas Bank
0
29 August 2001
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
28 August 2014
Others
0
28 September 2001
Indian Overseas Bank
0
29 August 2001
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0
28 August 2014
Others
0
28 September 2001
Indian Overseas Bank
0
29 August 2001
Indian Overseas Bank
0
25 May 2010
Indian Overseas Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(2)-07112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-7-07112020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
Form MSME FORM I-30102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-15012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018