Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishchal Sagar Bhardwaj
Nishchal Sagar Bhardwaj
Director/Designated Partner
over 1 year ago
Enrico Camparada
Enrico Camparada
Director/Designated Partner
over 10 years ago
Nokesh Aggarwal
Nokesh Aggarwal
Additional Director
about 12 years ago
Rajni Nokesh Aggarwal
Rajni Nokesh Aggarwal
Director
over 12 years ago

Past Directors

Mario Francesco Marangoni
Mario Francesco Marangoni
Director
over 11 years ago
Elmondo Presutti
Elmondo Presutti
Director
over 11 years ago
Arianna Carlotti
Arianna Carlotti
Additional Director
about 12 years ago

Documents

Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed