Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
8,790,000
Authorised Capital
10,000,000

Directors

Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
over 2 years ago
Friedrich Georg Esterer
Friedrich Georg Esterer
Director/Designated Partner
about 15 years ago
Karsten Jorg Gnuschke
Karsten Jorg Gnuschke
Director/Designated Partner
about 15 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
about 15 years ago
Vikas Vig
Vikas Vig
Director
over 21 years ago

Past Directors

Udayan Dileep Choksi
Udayan Dileep Choksi
Additional Director
almost 16 years ago
Vilas Raghunath Gupte
Vilas Raghunath Gupte
Additional Director
almost 16 years ago
Tulsi Ram Rustagi
Tulsi Ram Rustagi
Director
over 19 years ago
Raman Venkataraman Nagayanallur
Raman Venkataraman Nagayanallur
Director
over 21 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of written consent given by auditor-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-28032018_signed
Copy of Board or Shareholders? resolution-28032018
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.-28032018
Acknowledgement received from company-03012018
Proof of dispatch-03012018
Notice of resignation filed with the company-03012018
Form DIR-11-03012018_signed