Company Information

CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Bhutani
Vineet Bhutani
Director/Designated Partner
over 1 year ago
Jason Aupperle Russell
Jason Aupperle Russell
Director/Designated Partner
over 12 years ago
Arianna Carlotti
Arianna Carlotti
Director/Designated Partner
over 12 years ago
Giroldi Massimo
Giroldi Massimo
Director/Designated Partner
over 12 years ago

Past Directors

Gessi Alessandra
Gessi Alessandra
Director
over 12 years ago
Harsh Bhutani
Harsh Bhutani
Director
over 12 years ago

Documents

Form MGT-7-07012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-28112016