Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
67,599,080
Authorised Capital
68,000,000
Directors
Dr. Ulrich Josef Pfahl
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Moreshwar Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Ojha
Company Secretary
over 6 years ago
over 6 years ago
Past Directors
Sushil Berry
Managing Director
about 11 years ago
about 11 years ago
Paulo Maria Haufs
Additional Director
about 14 years ago
about 14 years ago
Ernst Johannes Scheid
Director
over 19 years ago
over 19 years ago
Charges
22 January 2010
State Bank Of India
7 Lak
01 October 2009
State Bank Of India
4 Crore
01 October 2009
State Bank Of India
0
22 January 2010
State Bank Of India
0
01 October 2009
State Bank Of India
0
22 January 2010
State Bank Of India
0
01 October 2009
State Bank Of India
0
22 January 2010
State Bank Of India
0
Documents
Form DPT-3-09032021-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-28072020-signed
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form ADT-3-18112019_signed
Resignation letter-18112019
Optional Attachment-(1)-18112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form MGT-14-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(4)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-01102019
