Company Information

CIN
Status
Date of Incorporation
12 March 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
20 June 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramen Dayal
Ramen Dayal
Director/Designated Partner
over 10 years ago
Simon Pinto
Simon Pinto
Director/Designated Partner
almost 12 years ago
Jean Michel Frederic Benattar
Jean Michel Frederic Benattar
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MGT-7-04122020_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form INC-22-21082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Form MGT-7-11082018_signed