Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Goel
Shweta Goel
Director/Designated Partner
about 2 years ago
Kanika Khurana
Kanika Khurana
Director/Designated Partner
about 6 years ago
Guido Roberto Grassi Damiani
Guido Roberto Grassi Damiani
Director/Designated Partner
over 11 years ago
Giorgio Andrea Grassi Damiani
Giorgio Andrea Grassi Damiani
Director/Designated Partner
over 11 years ago
Mario Emprin Gilardini
Mario Emprin Gilardini
Director/Designated Partner
over 11 years ago
Ashok Kumar Singal
Ashok Kumar Singal
Alternate Director
almost 12 years ago
Paras Mehta
Paras Mehta
Director
over 13 years ago
Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
over 13 years ago

Past Directors

Devyani Khosla
Devyani Khosla
Alternate Director
almost 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form DIR-11-27022019_signed
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
Form MGT-7-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4(XBRL)-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
AOC4-XBRL-Damiani-131216_JITINBKS_20161213135058.pdf-13122016
Form_MGT-14_JITINBKS_20160808140303.pdf-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Form DIR-12-26072016_signed
Notice of resignation;-26072016