Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,877,000
Authorised Capital
110,000,000

Directors

Tarun Kumar Sharma
Tarun Kumar Sharma
Director/Designated Partner
almost 3 years ago
Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
about 8 years ago
Alexander Schriefl
Alexander Schriefl
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Katpadi Kamath
Rajesh Katpadi Kamath
Director
about 7 years ago
Stephane Pierre Lucien Noel
Stephane Pierre Lucien Noel
Director
over 14 years ago
Onkar Gupta
Onkar Gupta
Director
about 19 years ago
Anil Mehra
Anil Mehra
Director
about 19 years ago
Horst Alfred Kalfa
Horst Alfred Kalfa
Director
about 19 years ago

Registered Trademarks

Lurgi Megadme Lurgi Ag

[Class : 40] "Chemical Processing Of Methanol Into Dimethyl Ether And Products Of Dimethyl Ether In Industrial Plants."[Class : 42] "Research And Development In The Field Of Process Technology And Chemistry, In Particular The Field Of Demethyl Ether Synthesis And Its Derivatives; Engineer Services; Technical Development, Planning, Construction, Technical Projecting And Takin...

Documents

Form INC-28-17112020-signed
Optional Attachment-(2)-13112020
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-30102020
Copy of court order or NCLT or CLB or order by any other competent authority.-30102020
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Copy of the intimation sent by company-05032019
Optional Attachment-(1)-05032019
Form ADT-3-20022019_signed
Resignation letter-20022019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-28102018_signed