Company Information

CIN
Status
Date of Incorporation
22 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,060,000
Authorised Capital
61,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Pahwa
Deepak Pahwa
Director/Designated Partner
over 1 year ago
Mauro Bisci
Mauro Bisci
Director/Designated Partner
over 1 year ago
Jacob Crasta
Jacob Crasta
Director
over 10 years ago
Gianluigi Angelantoni
Gianluigi Angelantoni
Director/Designated Partner
about 11 years ago

Past Directors

Mauro Margherita
Mauro Margherita
Director
about 11 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form MSME FORM I-23122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MSME FORM I-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(4)-27062020
Evidence of cessation;-27062020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
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.-20112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form SH-7-22102019-signed
Altered memorandum of assciation;-19102019