Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
90,003,000
Authorised Capital
150,000,000
Directors
Andrew John Bodenham
Director/Designated Partner
about 7 years ago
about 7 years ago
Shailender Dhawan
Director/Designated Partner
over 9 years ago
over 9 years ago
Naresh Kumar Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Michael William Sheppard
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Koomar Durbha
Managing Director
about 16 years ago
about 16 years ago
Subhas Chandra Jain
Company Secretary
over 22 years ago
over 22 years ago
Pramod Sharma
Director
over 27 years ago
over 27 years ago
Henrich Karl Friedrich Kisker
Director
over 28 years ago
over 28 years ago
Charges
06 March 1998
Syndicate Bank
20 Lak
06 January 1998
Syndicate Bank
40 Lak
06 March 1998
Syndicate Bank
20 Lak
06 March 1998
Syndicate Bank
0
06 March 1998
Syndicate Bank
0
06 January 1998
Syndicate Bank
0
06 March 1998
Syndicate Bank
0
06 March 1998
Syndicate Bank
0
06 January 1998
Syndicate Bank
0
Documents
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(5)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MSME FORM I-31102019_signed
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form AOC-5-27042019-signed
Copy of board resolution-22042019
-22042019
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form INC-28-20092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
