Company Information
CIN
Status
Date of Incorporation
12 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
29,829,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shubhra Gupta
Beneficial Owner
almost 5 years ago
almost 5 years ago
Sushen Mohan Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Satish Kirtikar
Director
over 22 years ago
over 22 years ago
Sushant Mohan Gupta
Individual Promoter
over 22 years ago
over 22 years ago
Past Directors
Catherine Pech Mallet Marcelle Helene
Director
over 8 years ago
over 8 years ago
Jean Louis Raymond Achille Pech
Director
over 8 years ago
over 8 years ago
Pierre Francois Calmels
Director
over 8 years ago
over 8 years ago
Alain Jean Michel Viatge
Director Appointed In Casual Vacancy
about 15 years ago
about 15 years ago
Christian Desmoulins
Director
over 17 years ago
over 17 years ago
Louis Pech
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-02122020-signed
Form BEN - 2-30092020_signed
Declaration under section 90-25092020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Optional Attachment-(1)-12122019
Form AOC-4-02122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-22112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form MSME FORM I-24052019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018