Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Richa Chahal
Richa Chahal
Director/Designated Partner
over 5 years ago
Andrea Carnevali
Andrea Carnevali
Director/Designated Partner
over 5 years ago
Vishnu Krishna Gaurav
Vishnu Krishna Gaurav
Director/Designated Partner
over 6 years ago
Alessandro Fichera
Alessandro Fichera
Director
over 12 years ago

Past Directors

Riccardo Mastronardi
Riccardo Mastronardi
Additional Director
almost 8 years ago
Carlo Carnevali
Carlo Carnevali
Director
over 11 years ago

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-18122020_signed
Form MSME FORM I-29102020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-10122019
Optional Attachment-(1)-10122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(3)-24052019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Form AOC-4-23102018_signed