Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
415,000,000
Authorised Capital
580,000,000

Directors

Shashi Singh
Shashi Singh
Director/Designated Partner
over 2 years ago
Ashwani Mittal
Ashwani Mittal
Director/Designated Partner
over 2 years ago
Mario Brunner
Mario Brunner
Director/Designated Partner
over 3 years ago
Dr Yorck Volker Schmidt
Dr Yorck Volker Schmidt
Director/Designated Partner
about 5 years ago
Gaurav Gurnani
Gaurav Gurnani
Director/Designated Partner
over 5 years ago
Vikas Vig
Vikas Vig
Alternate Director
almost 15 years ago
Helmut List
Helmut List
Beneficial Owner
about 24 years ago

Past Directors

Rolf Heinrich Dreisbach
Rolf Heinrich Dreisbach
Additional Director
almost 6 years ago
Karl Franz Robert Fischer
Karl Franz Robert Fischer
Director
about 10 years ago
Horst Werner Schuster
Horst Werner Schuster
Director
over 19 years ago
Anil Dass
Anil Dass
Director
about 22 years ago
Johann Stubenberg
Johann Stubenberg
Director
about 24 years ago
Brijendra Singh
Brijendra Singh
Director
about 24 years ago

Patents

"Innovative Modification Of Crankshaft With A Single Drill Oil Lubrication Gallery"

An innovative new crankshaft has been designed and developed for use with a single or multi cylinder internal combustion engine that encompasses single lubricating oil drilling for supplying of oil to main bearing and further to crank pin of the crank shaft to also supply lubricating oil to connecting rod big end be...

"A Novel Configuration Of Balancer Shaft For Multiple Additional Uses As An Idler And An Oil Pump Drive"

An innovative and new integrated system has been designed and developed for running the balancer shaft, 7 as an idler gear arrangement while driving oil pump integrated with the crankcase, 8 leading to a compact and very cost effective arrangement of crankcase that is employed for first order mass balancing requirem...

Charges

5 Crore
27 February 2015
Hdfc Bank Limited
5 Crore
23 September 2004
Rzb Austria Beijing Branch
13 Lak
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Form DIR-12-21072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(2)-19062020
Form MSME FORM I-10062020_signed
Form PAS-3-29052020_signed
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.-28052020
Copy of Board or Shareholders? resolution-28052020
Form DIR-12-27012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020