Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salil Khare
Salil Khare
Director/Designated Partner
over 2 years ago
Cyril Gabriel Jean Charles Jacob
Cyril Gabriel Jean Charles Jacob
Director/Designated Partner
about 13 years ago

Past Directors

Amit Arun Phansalkar
Amit Arun Phansalkar
Director
about 10 years ago
Pierre Jean Malgouyres
Pierre Jean Malgouyres
Director
about 13 years ago

Documents

Form GNL-2-29102020-signed
Optional Attachment-(1)-26102020
Form MGT-14-14082020-signed
Optional Attachment-(4)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Form GNL-2-24012020-signed
Form MGT-14-16012020_signed
Form GNL-2-16012020-signed
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(4)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed