Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,421,000
Authorised Capital
15,500,000
Directors
Deepak Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Devika Kapoor
Director/Designated Partner
over 8 years ago
over 8 years ago
Andrea Marcellan
Director
over 12 years ago
over 12 years ago
Past Directors
Jacopo Malacarne
Director
over 15 years ago
over 15 years ago
Charges
19 December 2013
Bank Of Baroda
5 Lak
19 December 2013
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
Documents
Form DPT-3-09122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022020
Supplementary or Test audit report under section 143-25022020
Form AOC - 4 CFS-25022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022020
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(2)-22022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Supplementary or Test audit report under section 143-27032019
Form AOC - 4 CFS-27032019_signed
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Form AOC-5-13102018-signed
Copy of board resolution-03102018
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
