Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,387,460
Authorised Capital
1,450,000

Directors

Nand Kishor Mishra
Nand Kishor Mishra
Director/Designated Partner
almost 3 years ago
Mariella Emilia Pozzoli
Mariella Emilia Pozzoli
Director/Designated Partner
about 11 years ago
Giampiero Belcredi
Giampiero Belcredi
Director/Designated Partner
about 11 years ago
Pavan Joseph
Pavan Joseph
Director
almost 15 years ago

Past Directors

Aparna Abhyankar
Aparna Abhyankar
Director
over 12 years ago
Sumantra Sinha
Sumantra Sinha
Director
about 15 years ago
Rohit Das
Rohit Das
Director
about 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-14-23022017-signed
Altered articles of association-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Form MGT-14-31012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012017
Altered articles of association-24012017
Optional Attachment-(1)-24012017
Altered memorandum of association-24012017
Form MGT-7-04012017_signed