Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nand Kishor Mishra
Nand Kishor Mishra
Director/Designated Partner
almost 3 years ago
Mauro Torasso
Mauro Torasso
Director/Designated Partner
about 12 years ago
Alberto Luigi Botta
Alberto Luigi Botta
Director/Designated Partner
about 12 years ago

Past Directors

Aparna Abhyankar
Aparna Abhyankar
Additional Director
about 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Directors report as per section 134(3)-29012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
List of share holders, debenture holders;-28012017
Form AOC-4-23052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052016
Directors report as per section 134(3)-22052016
Form MGT-7-280116.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-261114.OCT
Form DIR-12-091114.OCT