Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
229,584,750
Authorised Capital
300,000,000

Directors

Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
over 2 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 9 years ago
Meinhard Josef Remberg
Meinhard Josef Remberg
Director/Designated Partner
about 17 years ago

Past Directors

Ulrich Werner Heinz Hallemeier
Ulrich Werner Heinz Hallemeier
Director
over 30 years ago

Documents

Form GNL-2-11022019-signed
Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form MGT-7-14122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(2)-04122018
Form AOC-4(XBRL)-04122018_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Form AOC-4(XBRL)-10112017_signed
Form ADT-1-01112017_signed
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
SMS_-Form_AOC4-XBRL_-_signed_EVER9958_20161129172939.pdf-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-11042016