Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Suri
Sanjiv Suri
Director/Designated Partner
over 1 year ago
Carlalberto Guglielminotti
Carlalberto Guglielminotti
Director/Designated Partner
over 1 year ago
Giuseppe Artizzu
Giuseppe Artizzu
Director/Designated Partner
over 1 year ago

Past Directors

Stefano Poli
Stefano Poli
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(4)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed