Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dnyanesh Damodar Wanjale
Dnyanesh Damodar Wanjale
Director/Designated Partner
over 2 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 2 years ago
Mathias Joachim Dulfer
Mathias Joachim Dulfer
Director/Designated Partner
about 7 years ago
Christoph Matthias Geupel
Christoph Matthias Geupel
Director/Designated Partner
about 8 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 24 years ago

Past Directors

Eduard Kulenkamp
Eduard Kulenkamp
Additional Director
almost 10 years ago
Robert Holger Schnatz
Robert Holger Schnatz
Director
over 13 years ago
Gerold Keune
Gerold Keune
Director
about 15 years ago

Charges

90 Crore
12 August 2021
Axis Bank Limited
50 Crore
12 August 2021
Axis Bank Limited
10 Lak
03 December 2019
Deutsche Bank Ag
40 Crore
18 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
03 December 2019
Others
0
18 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2021
Axis Bank Limited
0
12 August 2021
Axis Bank Limited
0
03 December 2019
Others
0

Documents

Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-03062020_signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MSME FORM I-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form ADT-1-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019