Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
130,463,000
Authorised Capital
140,000,000

Directors

Amol Adlakha
Amol Adlakha
Director/Designated Partner
over 2 years ago
Christoph Schupbach
Christoph Schupbach
Director/Designated Partner
about 3 years ago
Vinay Agarwal
Vinay Agarwal
Managing Director
about 14 years ago
Vijay Rawal
Vijay Rawal
Director
over 15 years ago

Past Directors

Viktor Bernhardt
Viktor Bernhardt
Director
about 7 years ago
Francesco Motka
Francesco Motka
Director
about 8 years ago
Alessandro Sachs
Alessandro Sachs
Director
about 14 years ago
Rene Ernst Pluess
Rene Ernst Pluess
Director
about 14 years ago

Charges

2 Crore
12 February 2021
Axis Bank Limited
20 Lak
06 February 2020
Hdfc Bank Limited
29 Lak
16 November 2021
Axis Bank Limited
2 Crore
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
12 February 2021
Axis Bank Limited
0

Documents

Form MGT-7-30122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-24122020_signed
Form MSME FORM I-17122020
Form MSME FORM I-17122020_signed
Form DPT-3-23092020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-04112019_signed
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form AOC-4(XBRL)-22022019_signed