Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
150,478,540
Authorised Capital
185,267,000
Directors
Anand Thiagarajan .
Wholetime Director
almost 6 years ago
almost 6 years ago
Theodore George Duclos
Director
over 6 years ago
over 6 years ago
Junichi Orita
Director
about 7 years ago
about 7 years ago
Ludger Neuwinger Heimes
Director
almost 12 years ago
almost 12 years ago
Charges
05 December 2002
Canara Bank
28 Crore
03 December 2002
Canara Bank
10 Crore
21 September 2007
Canara Bank
9 Crore
03 December 2002
Canara Bank
9 Crore
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Form PAS-3-29082020_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.-29082020
Optional Attachment-(1)-29082020
Valuation Report from the valuer, if any;-29082020
Copy of Board or Shareholders? resolution-29082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082020
Form DPT-3-19082020-signed
Form INC-28-17072020-signed
Optional Attachment-(2)-13072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-06052020
