Company Information
CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,327,500
Authorised Capital
140,000,000
Directors
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamini Maher
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Karl Josef Isken
Director/Designated Partner
over 14 years ago
over 14 years ago
Christian Werner Varnbueler Von Und Zu Hemmingen Freiherr Bartels
Director/Designated Partner
over 14 years ago
over 14 years ago
Atul Kumar Varma
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 May 2010
Canara Bank
2 Crore
25 March 2008
Canara Bank
3 Crore
25 March 2008
Canara Bank
4 Crore
31 October 2009
Canara Bank
17 Lak
25 March 2009
Canara Bank
8 Lak
27 April 2009
Canara Bank
10 Lak
14 February 2012
Canara Bank
9 Crore
14 February 2012
Canara Bank
0
27 April 2009
Canara Bank
0
31 October 2009
Canara Bank
0
24 May 2010
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2009
Canara Bank
0
14 February 2012
Canara Bank
0
27 April 2009
Canara Bank
0
31 October 2009
Canara Bank
0
24 May 2010
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2008
Canara Bank
0
25 March 2009
Canara Bank
0
Documents
Form DPT-3-11032021-signed
Form DIR-12-04012021_signed
Form DPT-3-13102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-06092019
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.-06092019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Letter of the charge holder stating that the amount has been satisfied-23082019
Form SH-7-03082019-signed
Form MGT-14-29072019_signed
Altered articles of association-23072019
Altered memorandum of association-23072019
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form DPT-3-29062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
Form AOC-4-26122017_signed
