Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Stephen Nicolas Jean Francois Jacquier
Stephen Nicolas Jean Francois Jacquier
Director/Designated Partner
about 10 years ago
Ajay Wahi
Ajay Wahi
Director/Designated Partner
over 19 years ago

Past Directors

Guillaume Daney De Marcillac
Guillaume Daney De Marcillac
Director
about 10 years ago
Jean Luc Poumarede
Jean Luc Poumarede
Director
about 12 years ago
Jean Gerard Galvez
Jean Gerard Galvez
Director
about 12 years ago
Thierry Lamblin
Thierry Lamblin
Director
over 19 years ago

Documents

Form INC-28-16112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Form GNL-2-29092020-signed
Optional Attachment-(1)-23092020
Form GNL-2-09042019-signed
Form MGT-14-09042019-signed
Optional Attachment-(5)-07042019
Optional Attachment-(4)-07042019
Optional Attachment-(3)-07042019
Optional Attachment-(2)-07042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07042019
Optional Attachment-(1)-07042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-16042018-signed
Optional Attachment-(5)-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Evidence of cessation;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed