Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,060,000
Authorised Capital
61,200,000

Directors

Deepak Pahwa
Deepak Pahwa
Director/Designated Partner
over 2 years ago
Mauro Bisci
Mauro Bisci
Director/Designated Partner
over 2 years ago
Jacob Crasta
Jacob Crasta
Director
over 11 years ago
Gianluigi Angelantoni
Gianluigi Angelantoni
Director/Designated Partner
about 12 years ago

Past Directors

Mauro Margherita
Mauro Margherita
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form MSME FORM I-23122020_signed
Form DIR-12-19122020_signed
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MSME FORM I-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(4)-27062020
Evidence of cessation;-27062020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-20112019
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.-20112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form SH-7-22102019-signed
Altered memorandum of assciation;-19102019