Company Information
CIN
Status
Date of Incorporation
08 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
66,397,900
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paola Giordano
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jogendra Nath Sondhi
Director/Designated Partner
over 10 years ago
over 10 years ago
Ivano Giordano
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Bhuvnesh Kumar Sharma
Company Secretary
almost 16 years ago
almost 16 years ago
Nicolaas Scholtens Jr
Director
almost 24 years ago
almost 24 years ago
Antonello Vautero
Director
about 24 years ago
about 24 years ago
Charges
21 December 2001
Kotak Mahindra Bank Limited
8 Crore
18 August 2022
Hdfc Bank Limited
0
21 December 2001
Others
0
18 August 2022
Hdfc Bank Limited
0
21 December 2001
Others
0
18 August 2022
Hdfc Bank Limited
0
21 December 2001
Others
0
Documents
Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Approval letter of extension of financial year of AGM-09122020
Form CHG-1-27112020_signed
Form CHG-1-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-02092020-signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-19042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
