Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Madhur Sandal
Director/Designated Partner
about 2 years ago
about 2 years ago
Liane De Selys Longchamps
Director/Designated Partner
about 2 years ago
about 2 years ago
Michel De Selys Longchamps
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-22062019
Auditor?s certificate-22062019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-22092017_signed
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Form AOC-4-06022017-signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Directors report as per section 134(3)-27012017
