Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
24,283,000
Authorised Capital
46,000,000

Directors

Karan Malik
Karan Malik
Director/Designated Partner
over 2 years ago
Mats Erik Palmberg
Mats Erik Palmberg
Director/Designated Partner
over 2 years ago
Naresh Kumar Ummat
Naresh Kumar Ummat
Director/Designated Partner
over 2 years ago
Henning Olof Robach
Henning Olof Robach
Director/Designated Partner
about 5 years ago
Anders Christer Franzen
Anders Christer Franzen
Director/Designated Partner
about 10 years ago

Past Directors

Lars Ola Gustav Rignell
Lars Ola Gustav Rignell
Additional Director
over 5 years ago
Michael Hoglund
Michael Hoglund
Additional Director
about 7 years ago
Anders Brick
Anders Brick
Additional Director
about 7 years ago
Lars Magnus Gafvert
Lars Magnus Gafvert
Director
about 12 years ago
Anders Harald Paul Wiman
Anders Harald Paul Wiman
Director
over 17 years ago

Charges

29 Lak
18 September 2017
Punjab National Bank
20 Lak
03 October 2006
Punjab National Bank
9 Lak
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0
18 September 2017
Others
0
03 October 2006
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration by first director-30112020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Evidence of cessation;-08062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Details of other Entity(s)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form AOC-4-28112018_signed