Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
103,580,000
Authorised Capital
110,000,000

Directors

Francisca Micaela Gorgodian
Francisca Micaela Gorgodian
Director/Designated Partner
about 6 years ago
Udo Giesen
Udo Giesen
Director/Designated Partner
about 8 years ago
Rajesh Datta
Rajesh Datta
Director/Designated Partner
about 11 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
about 28 years ago

Past Directors

Pinaki Ranjan Nandi
Pinaki Ranjan Nandi
Director
about 10 years ago
Ramneek Nishkam Datt
Ramneek Nishkam Datt
Director
about 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
almost 16 years ago
Naveen Kad
Naveen Kad
Additional Director
almost 17 years ago
Philipp Dalheimer
Philipp Dalheimer
Director
over 18 years ago
Luv Chhabra
Luv Chhabra
Director
about 20 years ago

Charges

0
11 May 1999
State Bank Of India
15 Crore
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0
11 May 1999
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-11112019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4(XBRL)-11012019_signed
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018