Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

David Gerard Roussiere
David Gerard Roussiere
Director/Designated Partner
about 2 years ago
Sam Darshi Lamba
Sam Darshi Lamba
Director/Designated Partner
over 2 years ago
Coen Van Der Maarel
Coen Van Der Maarel
Director/Designated Partner
over 2 years ago
Siew Loong Wong
Siew Loong Wong
Director/Designated Partner
over 3 years ago
Prabhakar Gopalan
Prabhakar Gopalan
Director/Designated Partner
over 4 years ago

Past Directors

Stefan Rolf Rothlin
Stefan Rolf Rothlin
Director
about 7 years ago
Anish Kumar Jha
Anish Kumar Jha
Additional Director
over 7 years ago
Jens Drewes
Jens Drewes
Director
over 8 years ago
Peer Gjoew Rasmussen
Peer Gjoew Rasmussen
Additional Director
over 8 years ago
Stephan Paul Danne
Stephan Paul Danne
Managing Director
almost 11 years ago
Alfred Hofmann
Alfred Hofmann
Director
about 12 years ago
Nicolas Raymond Michel Papin
Nicolas Raymond Michel Papin
Director
about 12 years ago
Volkmar Mueller
Volkmar Mueller
Managing Director
almost 20 years ago
Dilip Kohli
Dilip Kohli
Company Secretary
over 28 years ago

Charges

2 Lak
06 January 2015
Standard Chartered Bank
2 Lak
06 January 2015
Standard Chartered Bank
0
06 January 2015
Standard Chartered Bank
0
06 January 2015
Standard Chartered Bank
0
06 January 2015
Standard Chartered Bank
0
06 January 2015
Standard Chartered Bank
0

Documents

Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-10112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Form ADT-1-04102019_signed
Altered memorandum of association-04102019
Copy of written consent given by auditor-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(2)-23072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed