Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000,000
Authorised Capital
500,000,000

Directors

Richard Jean Lavaud
Richard Jean Lavaud
Director/Designated Partner
about 2 years ago
Vincent Nicolas Philippe Derlon
Vincent Nicolas Philippe Derlon
Director/Designated Partner
about 2 years ago
Nicolas Christian Fernand Marie Hautbois
Nicolas Christian Fernand Marie Hautbois
Director/Designated Partner
over 2 years ago
Jerome Steven Gerard Puech
Jerome Steven Gerard Puech
Director/Designated Partner
over 2 years ago
Venkata Posina Rao
Venkata Posina Rao
Director/Designated Partner
over 2 years ago

Past Directors

Armand Marie Guillaume Guyon De Montlivault
Armand Marie Guillaume Guyon De Montlivault
Director
almost 12 years ago
Francis Leder
Francis Leder
Director
over 13 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-17112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-08062019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-27022019_signed
Optional Attachment-(1)-26022019