Company Information

CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ramen Dayal
Ramen Dayal
Director/Designated Partner
over 11 years ago
Simon Pinto
Simon Pinto
Director/Designated Partner
over 12 years ago
Jean Michel Frederic Benattar
Jean Michel Frederic Benattar
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MGT-7-04122020_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form ADT-1-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Form INC-22-21082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Form MGT-7-11082018_signed