Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,509,800
Authorised Capital
29,509,800
Directors
Vineet Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunter Torsten Hamann
Director/Designated Partner
over 11 years ago
over 11 years ago
Dirk Christian Hamann
Director/Designated Partner
over 11 years ago
over 11 years ago
Pradeep Sharma
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 November 2018
Hdfc Bank Limited
2 Crore
25 August 2012
Citi Bank N.a.
1 Crore
25 August 2014
Yes Bank Limited
5 Crore
14 June 2011
Canara Bank
5 Lak
30 January 2013
Deutsche Bank Ag
2 Crore
16 September 2011
Ing Vysya Bank Limited
4 Crore
19 September 2009
Canara Bank
15 Lak
15 April 2010
Canara Bank
1 Crore
15 April 2010
Canara Bank
1 Crore
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0
01 November 2018
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
15 April 2010
Canara Bank
0
19 September 2009
Canara Bank
0
30 January 2013
Deutsche Bank Ag
0
25 August 2012
Citi Bank N.a.
0
16 September 2011
Ing Vysya Bank Limited
0
15 April 2010
Canara Bank
0
14 June 2011
Canara Bank
0
Documents
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Instrument(s) of creation or modification of charge;-08012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
