Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Micheline Jeanne Josette Janezic
Micheline Jeanne Josette Janezic
Director/Designated Partner
about 1 year ago
Praveen Rikhy
Praveen Rikhy
Director/Designated Partner
over 1 year ago
Rishikesh Singh
Rishikesh Singh
Additional Director
over 7 years ago

Past Directors

Marie Chanel Gillier
Marie Chanel Gillier
Additional Director
over 7 years ago
Shashi Bhushan Thakur
Shashi Bhushan Thakur
Director
over 10 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-26042019
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-10072018-signed
Resignation letter-13062018
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form DIR-12-14032018_signed