Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kumkum Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Nagia
Director/Designated Partner
about 12 years ago
about 12 years ago
Prithviraj Mathur
Director/Designated Partner
about 12 years ago
about 12 years ago
Jean Francois Pierre Guy Baudry
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Patrice Pelat
Additional Director
almost 19 years ago
almost 19 years ago
Charges
01 January 2021
Hdfc Bank Limited
15 Lak
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03022021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-26062019
Form DPT-3-08062019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Form AOC-4-22082018_signed
Form ADT-1-13062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Form INC-22-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Copy of board resolution authorizing giving of notice-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
