Company Information

CIN
Status
Date of Incorporation
14 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iacopo Giuseppe Tonelli
Iacopo Giuseppe Tonelli
Director/Designated Partner
over 1 year ago
Paola Vanni
Paola Vanni
Director/Designated Partner
almost 2 years ago
Giorgina Rapezzi
Giorgina Rapezzi
Director/Designated Partner
about 18 years ago

Past Directors

Susanna Bortolotti
Susanna Bortolotti
Director
over 8 years ago
Lorenzo Corsini
Lorenzo Corsini
Director
over 9 years ago
Nitin Srivastava
Nitin Srivastava
Director
over 17 years ago

Charges

25 Lak
28 February 2019
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
12 January 2023
Others
0
28 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2023
Others
0
28 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-17102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form BEN - 2-13092019_signed
Optional Attachment-(2)-13092019
Declaration under section 90-13092019
List of share holders, debenture holders;-10082019
Form MGT-7-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Optional Attachment-(1)-07082019
Form AOC-4-07082019_signed
Form ADT-1-04082019_signed
Copy of written consent given by auditor-04082019
Copy of resolution passed by the company-04082019
Copy of the intimation sent by company-04082019
Optional Attachment-(1)-04082019
Form DPT-3-28062019
Auditor?s certificate-28062019