Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjiv Suri
Sanjiv Suri
Director/Designated Partner
about 2 years ago
Carlalberto Guglielminotti
Carlalberto Guglielminotti
Director/Designated Partner
about 2 years ago
Giuseppe Artizzu
Giuseppe Artizzu
Director/Designated Partner
about 2 years ago

Past Directors

Stefano Poli
Stefano Poli
Director
about 13 years ago

Documents

Form DPT-3-11122020-signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(4)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed