Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,938,900
Authorised Capital
20,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 10 years ago
Laxmi Devi
Laxmi Devi
Director/Designated Partner
about 10 years ago
Mario Schmidt Johannes
Mario Schmidt Johannes
Director/Designated Partner
about 16 years ago

Past Directors

Vetrivel Thangamuthu
Vetrivel Thangamuthu
Director
over 17 years ago
Rainer Gustav Franz Lingel
Rainer Gustav Franz Lingel
Director
almost 20 years ago
Karl Helmut Lingel
Karl Helmut Lingel
Director
almost 20 years ago

Charges

4 Crore
26 April 2019
Icici Bank Limited
1 Crore
31 March 2018
Deutsche Bank Ag
1 Crore
08 December 2010
Deutsche Bank
90 Lak
17 June 2020
Icici Bank Limited
16 Lak
31 March 2018
Others
0
26 April 2019
Others
0
08 December 2010
Deutsche Bank
0
17 June 2020
Others
0
31 March 2018
Others
0
26 April 2019
Others
0
08 December 2010
Deutsche Bank
0
17 June 2020
Others
0
31 March 2018
Others
0
26 April 2019
Others
0
08 December 2010
Deutsche Bank
0
17 June 2020
Others
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form MSME FORM I-31072020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-23082019
Form MSME FORM I-30062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-5-18052019-signed
Form ADT-3-17052019_signed
Resignation letter-15052019
Copy of board resolution-14052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-30042019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019