Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manu Sareen
Director/Designated Partner
about 2 years ago
about 2 years ago
Michele Christine Josette Petit
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Gautam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Julien Petit
Beneficial Owner
over 10 years ago
over 10 years ago
Gerard Alain Petit
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 March 2016
Hdfc Bank Limited
2 Crore
13 February 2007
Canara Bank
92 Lak
15 March 2016
Hdfc Bank Limited
0
13 February 2007
Canara Bank
0
15 March 2016
Hdfc Bank Limited
0
13 February 2007
Canara Bank
0
15 March 2016
Hdfc Bank Limited
0
13 February 2007
Canara Bank
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-16122020-signed
Form MSME FORM I-31102020_signed
Form ADT-1-24082020_signed
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Optional Attachment-(1)-22082020
Form AOC-4-22082020_signed
Form DPT-3-19032020-signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
