Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,445,760
Authorised Capital
12,000,000

Directors

Rohit Kapoor
Rohit Kapoor
Director/Designated Partner
over 11 years ago
Aldo Arditi
Aldo Arditi
Director/Designated Partner
over 13 years ago

Past Directors

Luca Accastelli
Luca Accastelli
Director
over 7 years ago
Gian Battista Rebucini
Gian Battista Rebucini
Director
over 13 years ago
Dinesh Sharma
Dinesh Sharma
Director
over 13 years ago
Sujata Kapoor
Sujata Kapoor
Director
over 13 years ago

Documents

Form DIR-12-01012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-16122020-signed
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-23072019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-16052019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019