Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,173,610
Authorised Capital
68,880,000

Directors

Gaurav Gulati
Gaurav Gulati
Director/Designated Partner
over 2 years ago
Frederic Maurice Georges Duponchel
Frederic Maurice Georges Duponchel
Director/Designated Partner
about 14 years ago
Sumit Khosla
Sumit Khosla
Director/Designated Partner
about 14 years ago

Past Directors

. Mamta
. Mamta
Company Secretary
over 7 years ago
Chaitanya Arora
Chaitanya Arora
Whole Time Director
over 9 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-11032019_signed
Form DIR-12-07032019_signed
Evidence of cessation;-05032019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(2)-28122017
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-22122017_signed
Form DIR-12-01032017_signed
Form DIR-11-28022017_signed
Acknowledgement received from company-27022017
Evidence of cessation;-27022017
Notice of resignation;-27022017
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017