Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Matthew Thomas Bagley
Matthew Thomas Bagley
Director/Designated Partner
over 6 years ago
Shashikanth Kanduri
Shashikanth Kanduri
Director/Designated Partner
over 10 years ago

Past Directors

Mathieu Francois Yves Plessis
Mathieu Francois Yves Plessis
Director
about 11 years ago
Olivier Pierre Dellenbach
Olivier Pierre Dellenbach
Director
about 11 years ago
Tania Khosla Taneja
Tania Khosla Taneja
Director
about 12 years ago
Tanvi Kumar
Tanvi Kumar
Director
about 12 years ago

Documents

Form_STK-2_Efront_Resub_1_signed_BDOINDIALLP_20191003145350.pdf-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
-03102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form_STK-2_Efront_pres_BDOINDIALLP_20190923152157.pdf-23092019
-23092019
Optional Attachment-(1)-23092019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form MGT-7-26022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(1)-24052018