Company Information
CIN
Status
Date of Incorporation
27 August 1998
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
22 September 2023
Paid Up Capital
20,952,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Philippe Bloch
Director/Designated Partner
about 1 year ago
about 1 year ago
Guillaume Dourdin
Director/Designated Partner
about 1 year ago
about 1 year ago
Herve Louis Lienhardt
Director/Designated Partner
over 1 year ago
over 1 year ago
Frederic Nils Goulet
Director/Designated Partner
over 1 year ago
over 1 year ago
Raphael Berdugo
Director/Designated Partner
over 12 years ago
over 12 years ago
Vincent Pierre Rene Jalbert
Director/Designated Partner
over 12 years ago
over 12 years ago
Francois Nicolas Antoine Lacour
Director/Designated Partner
over 12 years ago
over 12 years ago
Arun Kumaar Balasubramanian
Director
over 14 years ago
over 14 years ago
Ajit Shridhar Shriram
Director
over 26 years ago
over 26 years ago
Vikram Shridhar Shriram
Director
over 26 years ago
over 26 years ago
Ajay Shridhar Shriram
Director
over 26 years ago
over 26 years ago
Past Directors
Yvan Gilbert Jean Macre
Director
over 6 years ago
over 6 years ago
Alain Bruneau
Director
over 12 years ago
over 12 years ago
Patrick Roger Louis Rousseau
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Engineering Consultancy Services, Telecommunications Engineering Consultancy, Engineering Design And Consultancy, Computer Engineering Consultancy Services, Engineering Consultancy Relating To Testing, Engineering Consultancy Relating To Design, Engineering Consultancy Relating To Manufacture, Consultancy Services Relating To Product Engineering, Engineering Con...
Charges
14 September 2011
Standard Chartered Bank
2 Crore
14 September 2011
Standard Chartered Bank
0
14 September 2011
Standard Chartered Bank
0
Documents
Form ADT-1-30122020_signed
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-06112019_signed
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-14012019_signed
Form DIR-12-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-01112018
Form DIR-12-01112018_signed