Company Information

CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2020
Paid Up Capital
17,286,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Stephane Wesse
Stephane Wesse
Director/Designated Partner
over 4 years ago
Emmanuel Serot Almeras Latour
Emmanuel Serot Almeras Latour
Director/Designated Partner
over 4 years ago
Vikas Lal
Vikas Lal
Director/Designated Partner
over 4 years ago
Stephanie Cecile Sevenier
Stephanie Cecile Sevenier
Director/Designated Partner
over 9 years ago

Past Directors

Anjali Sachdeva
Anjali Sachdeva
Director
over 7 years ago
Peter Franz Adams
Peter Franz Adams
Director
over 9 years ago
Martin Zouhar
Martin Zouhar
Director
over 9 years ago
Christophe Bouzigues
Christophe Bouzigues
Additional Director
over 10 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
almost 12 years ago
Avtar Singh
Avtar Singh
Director
over 16 years ago
Rajesh Marwaha
Rajesh Marwaha
Director
over 24 years ago

Documents

Form DPT-3-12022021-signed
Form INC-28-02122020-signed
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Form GNL-2-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form GNL-2-20102020-signed
Form MGT-14-13102020_signed
Optional Attachment-(3)-13102020
Optional Attachment-(5)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-10092020