Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Vishal Swarupshyam Kabadi
Vishal Swarupshyam Kabadi
Director/Designated Partner
about 2 years ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
almost 3 years ago
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
about 5 years ago
Mark Sondermann
Mark Sondermann
Director/Designated Partner
over 8 years ago
Ashok Tandon
Ashok Tandon
Director/Designated Partner
almost 21 years ago

Past Directors

Ashok Kumar Belani
Ashok Kumar Belani
Additional Director
about 9 years ago
Robert Christian Schmidt
Robert Christian Schmidt
Additional Director
almost 10 years ago
Anil Kalra
Anil Kalra
Director
over 13 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
over 13 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
almost 17 years ago
Helmut Jakob Zanker
Helmut Jakob Zanker
Director
over 18 years ago
Gerhart Wiencke
Gerhart Wiencke
Additional Director
about 19 years ago
Nagarajan Ramanathan
Nagarajan Ramanathan
Additional Director
about 19 years ago

Charges

9 Crore
28 July 2009
Axis Bank Limited
9 Crore
28 July 2009
Axis Bank Limited
0
28 July 2009
Axis Bank Limited
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-14122020-signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-13112020_signed
Form PAS-6-05112020_signed
Form DIR-12-05112020_signed
Form MSME FORM I-27102020_signed
Form PAS-6-11092020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Form AOC-5-10082020-signed
Copy of board resolution-04082020
Form MSME FORM I-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Interest in other entities;-14052020
Form DIR-12-05032020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form INC-28-10122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form AOC-4(XBRL)-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019