Company Information

CIN
Status
Date of Incorporation
05 June 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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 7 years ago
Jacques Alain Vuille
Jacques Alain Vuille
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-3-22032018-signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of written consent given by auditor-05032018
Copy of resolution passed by the company-05032018
Copy of the intimation sent by company-05032018
Form ADT-1-04032018_signed
Copy of resolution passed by the company-04032018
Copy of written consent given by auditor-04032018
Resignation letter-02032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Letter of appointment;-26112017
Form DIR-12-26112017_signed
Form DIR-11-14032017_signed
Notice of resignation filed with the company-13032017