Company Information

CIN
Status
Date of Incorporation
21 July 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Amman Devralia
Amman Devralia
Director/Designated Partner
about 3 years ago
Ashok Kumar Dembla
Ashok Kumar Dembla
Director/Designated Partner
over 9 years ago
Juergen Eduard Luckas
Juergen Eduard Luckas
Director/Designated Partner
over 10 years ago
Bhagabati Prasad Misra
Bhagabati Prasad Misra
Director
over 18 years ago

Past Directors

Gerold Keune
Gerold Keune
Director
about 8 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
about 10 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Director
over 49 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(3)-26102020
Form MSME FORM I-01082020_signed
Form MSME FORM I-31072020_signed
Form DPT-3-05072020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form DPT-3-17062019
Form MSME FORM I-27052019_signed
Form DIR-11-02012019_signed
Proof of dispatch-28122018
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Form DIR-12-27122018_signed