Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
310,000,000
Authorised Capital
310,000,000

Directors

Krishan Mohan Sharma
Krishan Mohan Sharma
Director/Designated Partner
over 2 years ago
Hans Joerg Vollert
Hans Joerg Vollert
Director/Designated Partner
over 2 years ago
. Dolly
. Dolly
Company Secretary
almost 3 years ago
Atul Ratnakar Pradhan
Atul Ratnakar Pradhan
Director/Designated Partner
almost 4 years ago
Daniel Robert Borchardt
Daniel Robert Borchardt
Director/Designated Partner
about 5 years ago
Hans Wolfram Hietschold
Hans Wolfram Hietschold
Director/Designated Partner
about 5 years ago

Past Directors

Sachin Nagar
Sachin Nagar
Director
almost 5 years ago
Markus Deimel
Markus Deimel
Director
over 9 years ago
Debashish Roy
Debashish Roy
Director
over 13 years ago
Gerhard Ludwig Geist
Gerhard Ludwig Geist
Director
almost 15 years ago

Charges

0
24 August 2018
Hdfc Bank Limited
13 Lak
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-29122020-signed
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
List of share holders, debenture holders;-07012020
Approval letter for extension of AGM;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
Approval letter of extension of financial year of AGM-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Copy of Board or Shareholders? resolution-13032019
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.-13032019