Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,671,480
Authorised Capital
50,000,000

Directors

Narender Chadha
Narender Chadha
Director/Designated Partner
over 2 years ago
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
about 9 years ago

Past Directors

Boris Schneider Norbert
Boris Schneider Norbert
Director
over 16 years ago
Elmar Hubert Huymann
Elmar Hubert Huymann
Director
over 16 years ago
Sunil Mohan Buckshee
Sunil Mohan Buckshee
Director
almost 21 years ago

Documents

Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form AOC-4-07122016_signed
Form 20B-07122016_signed
Annual return as per schedule V of the Companies Act,1956-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Evidence of cessation;-19102016
Form DIR-12-19102016_signed
Notice of resignation;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-07102016
Optional Attachment-(1)-07102016
Letter of appointment;-07102016
Form DIR-12-07102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Letter of appointment;-28092016
Investor Complaint Form-220812.PDF
FormSchV-221211 for the FY ending on-310310.OCT
Form 23B-110711.OCT
Immunity Certificate under CLSS- 2010-070311.PDF
Immunity Certificate under CLSS- 2010-070311.PDF
Immunity Certificate under CLSS- 2010-070311.PDF
Application for grant of immunity certificate under CLSS 2010-160211.PDF
Form 2-091210-281010.PDF