Company Information
CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
28,421,940
Authorised Capital
69,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Krishna Gaurav
Director/Designated Partner
over 6 years ago
over 6 years ago
Luca Benini
Director/Designated Partner
over 13 years ago
over 13 years ago
Graziano Zambanini
Director/Designated Partner
over 13 years ago
over 13 years ago
Roberto Pellegrini
Director/Designated Partner
over 13 years ago
over 13 years ago
Roney Simon
Director
over 13 years ago
over 13 years ago
Past Directors
Samuel Simon
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form DIR-12-18102018_signed
Form DIR-12-17082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(3)-24072018
Optional Attachment-(2)-24072018
Interest in other entities;-24072018
Optional Attachment-(1)-24072018
Form AOC-4-02112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Form GNL-2-07042017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04042017
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
Optional Attachment-(1)-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed