Company Information

CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,400,000
Authorised Capital
1,500,100
Financials All Documents available from MCA @Rs 199/-

Directors

Wasundhara Vinay Joshi
Wasundhara Vinay Joshi
Director/Designated Partner
about 6 years ago
Shashwat Saraf
Shashwat Saraf
Director/Designated Partner
over 8 years ago
Girish Chandra Sati
Girish Chandra Sati
Director/Designated Partner
over 11 years ago

Past Directors

Syed Arish Mabood Ahmad
Syed Arish Mabood Ahmad
Additional Director
about 8 years ago
Thomas Gonnet
Thomas Gonnet
Director
over 11 years ago
Francois Danel
Francois Danel
Director
over 11 years ago
Gilles Bonnet
Gilles Bonnet
Director
over 11 years ago

Documents

Form GNL-2-28062019-signed
Optional Attachment-(1)-20062019
Form MGT-14-19062019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Interest in other entities;-12012019
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors? report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
Form MGT-7-11102018_signed
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed