Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,850,570
Authorised Capital
45,000,000

Directors

. Shikha
. Shikha
Director/Designated Partner
almost 2 years ago
Matteo Cariglia
Matteo Cariglia
Director/Designated Partner
almost 2 years ago
Namrata Arora
Namrata Arora
Director/Designated Partner
over 2 years ago

Past Directors

Chirag Sharma
Chirag Sharma
Alternate Director
about 8 years ago
Lamberto Dai Pra
Lamberto Dai Pra
Director
almost 10 years ago
Simone Vercesi
Simone Vercesi
Director
about 10 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-29122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200326
Form MGT-14-24032020-signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered articles of association-19032020
Altered memorandum of association-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Form BEN - 2-17112019_signed
Declaration under section 90-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form MGT-6-04102019_signed
-04102019