Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maria Elisabetta Vuillermoz
Maria Elisabetta Vuillermoz
Director/Designated Partner
over 11 years ago
Federica Torgneur
Federica Torgneur
Director/Designated Partner
over 11 years ago

Past Directors

Raj Kishore Pandey
Raj Kishore Pandey
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Copy of resolution-260914.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 32-101013.OCT
Form 32-130912.OCT
Evidence of cessation-120912.PDF
Form 32-080912.OCT
Optional Attachment 2-070912.PDF
Optional Attachment 1-070912.PDF
Acknowledgement of Stamp Duty AoA payment-030912.PDF
MoA - Memorandum of Association-030912.PDF
Certificate of Incorporation-030912.PDF
Form 1-030912.PDF
Certificate of Incorporation-030912.PDF