Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
almost 2 years ago
Emmanuel Robert Tahar
Emmanuel Robert Tahar
Director/Designated Partner
over 12 years ago
Rodolphe Francois Marie Fernand De Hemptinne Jonkheer
Rodolphe Francois Marie Fernand De Hemptinne Jonkheer
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-29052017_signed
Copy of resolution passed by the company-29052017
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092016