Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Khurana
Gautam Khurana
Director/Designated Partner
almost 2 years ago
Laurent Arthur Gambini Fumagalli
Laurent Arthur Gambini Fumagalli
Director/Designated Partner
over 12 years ago
Stefano De Colo
Stefano De Colo
Director/Designated Partner
over 12 years ago
Murali Suryanarayanan
Murali Suryanarayanan
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-07092019
Form BEN - 2-14082019_signed
Optional Attachment-(2)-13082019
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-14122018_signed
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Acknowledgement received from company-07062018
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-14122017
Letter of appointment;-14122017
Form DIR-12-14122017_signed