Company Information
CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Book Binding
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
81,216,200
Authorised Capital
88,200,200
Financials All Documents available from MCA @Rs 199/-
Directors
Sumal Kumar Adukkath Suresh
Director/Designated Partner
about 5 years ago
about 5 years ago
Valentin Guillois
Director/Designated Partner
over 5 years ago
over 5 years ago
Bruno Bellivier De Prin
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Fayiz Mohammed Kassim
Company Secretary
over 5 years ago
over 5 years ago
Sonu Valliyakandathil Chacko
Director
over 5 years ago
over 5 years ago
Tim Guillois
Director
over 9 years ago
over 9 years ago
Sandeep Sivasankaran
Additional Director
over 9 years ago
over 9 years ago
Alban Pierre Robert Roy
Director
about 11 years ago
about 11 years ago
Vincent Emmanuel Rene Jean Guillois
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Travel Arrangement
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12072020-signed
Form MGT-14-17042020-signed
Optional Attachment-(1)-13042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042020
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Optional Attachment-(1)-08042020
Form ADT-1-18022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Form DIR-12-11022020_signed
Approval letter for extension of AGM;-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(4)-18122019
Approval letter of extension of financial year of AGM-18122019
Optional Attachment-(1)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(5)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-18122019_signed
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Optional Attachment-(1)-01112019