Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
328,092,000
Authorised Capital
400,000,000

Directors

Christian Arnoldi
Christian Arnoldi
Director/Designated Partner
almost 2 years ago
Parmesh Rajender Goyal
Parmesh Rajender Goyal
Director/Designated Partner
over 2 years ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 2 years ago
Sameer Kanwar
Sameer Kanwar
Director/Designated Partner
over 2 years ago
Dr Wolfgang Rudolf Scheiding
Dr Wolfgang Rudolf Scheiding
Director/Designated Partner
about 3 years ago
Wolfgang Maria Bach .
Wolfgang Maria Bach .
Director/Designated Partner
about 7 years ago
Gagan Jain
Gagan Jain
Director/Designated Partner
over 10 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
over 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
almost 12 years ago

Past Directors

Rahul Gaur
Rahul Gaur
Company Secretary
almost 6 years ago
Dieter Johannes Grotmann
Dieter Johannes Grotmann
Director
over 10 years ago
Dirk Homrighausen
Dirk Homrighausen
Director
over 10 years ago
Stephan Peter Weitzel
Stephan Peter Weitzel
Director
almost 12 years ago

Documents

Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-04062020
Form MSME FORM I-03062020
Form PAS-3-14022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of Board or Shareholders? resolution-14022020
Form PAS-3-13022020_signed
Form SH-7-13022020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Altered memorandum of assciation;-06022020
Copy of the resolution for alteration of capital;-06022020
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Form PAS-3-25012020_signed
Copy of Board or Shareholders? resolution-25012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed