Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
almost 3 years ago
Emmanuel Robert Tahar
Emmanuel Robert Tahar
Director/Designated Partner
over 13 years ago
Rodolphe Francois Marie Fernand De Hemptinne Jonkheer
Rodolphe Francois Marie Fernand De Hemptinne Jonkheer
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form ADT-1-29052017_signed
Copy of resolution passed by the company-29052017
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092016