Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,483,720
Authorised Capital
11,000,000

Directors

Harikumar Somalraju Ramkrishnaraju
Harikumar Somalraju Ramkrishnaraju
Director/Designated Partner
over 2 years ago
Arnaud Jeudy
Arnaud Jeudy
Director/Designated Partner
almost 4 years ago
Mohit Garg
Mohit Garg
Manager/Secretary
almost 7 years ago
Jean Charles Yves Manuel Vollery
Jean Charles Yves Manuel Vollery
Director/Designated Partner
almost 18 years ago

Past Directors

Bruno Frederic Marie Schmitt
Bruno Frederic Marie Schmitt
Director
about 10 years ago
Anil Lal
Anil Lal
Whole Time Director
over 11 years ago
Jean Pierre Bergoend
Jean Pierre Bergoend
Director
about 12 years ago

Charges

0
21 August 2019
Societe Generale
70 Lak
11 August 2017
Daimler Financial Services India Private Limited
52 Lak
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0
29 May 2023
Others
0
11 August 2017
Others
0
21 August 2019
Others
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-22102020_signed
Form DPT-3-16092020-signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-17112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form INC-28-17032019-signed
Form CHG-1-17032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190317
Optional Attachment-(1)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-10012019_signed