Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
23 June 2023
Paid Up Capital
25,480,000
Authorised Capital
200,000,000

Directors

Alexis Francois Roland Dalem
Alexis Francois Roland Dalem
Director/Designated Partner
about 2 years ago
Herve Loubignac
Herve Loubignac
Director/Designated Partner
over 2 years ago
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
over 4 years ago
Guillaume Gilles Marie Richard
Guillaume Gilles Marie Richard
Director/Designated Partner
over 5 years ago
Budin Jean Marc
Budin Jean Marc
Director/Designated Partner
over 11 years ago

Past Directors

Thierry Bernard Charleux
Thierry Bernard Charleux
Additional Director
about 6 years ago
Jean Francois Henrio
Jean Francois Henrio
Additional Director
almost 7 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
almost 9 years ago
Stephane Lavigne
Stephane Lavigne
Additional Director
almost 9 years ago
Christian Daniel Catallo
Christian Daniel Catallo
Director
over 9 years ago
Antoine Caput
Antoine Caput
Managing Director
almost 11 years ago
Vincent Emmanuel Mathis
Vincent Emmanuel Mathis
Director
over 11 years ago
Jean Noel Guyot
Jean Noel Guyot
Director
over 11 years ago
Christophe Olivier Humphry
Christophe Olivier Humphry
Director
over 11 years ago

Patents

A System And Method To Enforce Restricted Movement For The Train

A system and a method of controlling speed of locomotives are described. The system comprises a wireless transmitter mounted on a head of a signal post. The signal post may be installed along a track used for movement by a locomotive. Wireless receivers may be mounted on both sides of the locomotive to receive a sig...

Charges

3 Lak
05 September 2019
Bnp Paribas
3 Lak
11 December 2015
Bnp Paribas
1 Crore
05 September 2019
Others
0
11 December 2015
Bnp Paribas
0
05 September 2019
Others
0
11 December 2015
Bnp Paribas
0
05 September 2019
Others
0
11 December 2015
Bnp Paribas
0

Documents

Form DPT-3-22122020-signed
Form MSME FORM I-12112020_signed
Form AOC-5-24092020-signed
Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Copy of MGT-8-24082020
Form MGT-7-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
XBRL document in respect Consolidated financial statement-18072020
Form AOC-4(XBRL)-18072020_signed
Form ADT-1-09072020_signed
Copy of written consent given by auditor-09072020
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form CHG-1-14052020_signed
Optional Attachment-(2)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form MSME FORM I-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020