Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
218,800,000
Authorised Capital
218,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Anand
Suman Anand
Director/Designated Partner
over 1 year ago
Vaibhav Bhasin
Vaibhav Bhasin
Director/Designated Partner
almost 6 years ago
Sanjeev Bhandari
Sanjeev Bhandari
Director
over 9 years ago
Sukant Chakravarty
Sukant Chakravarty
Director
over 10 years ago

Past Directors

Om Agrahari Prakash
Om Agrahari Prakash
Additional Director
almost 9 years ago
Marta Naletto
Marta Naletto
Director
over 9 years ago
Jacopo Gasperi
Jacopo Gasperi
Director
over 10 years ago
Marcello Aurora
Marcello Aurora
Director
over 10 years ago
Stefano Forlani
Stefano Forlani
Director
over 10 years ago
Massimo Cortili
Massimo Cortili
Director
over 10 years ago
Govind Prasad Gupta
Govind Prasad Gupta
Director
over 11 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
over 11 years ago

Documents

Form STK-2-13122019-signed
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
-19042019
Optional Attachment-(2)-19042019
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form INC-22-20102018_signed
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Optional Attachment-(1)-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Form DIR-12-06072018_signed
Notice of resignation;-06072018