Company Information
CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
2,749,500
Authorised Capital
5,000,000
Directors
Mary Claire Lalkhawngaihi
Director/Designated Partner
about 17 years ago
about 17 years ago
Tarsillo Nataloni
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Adrien Daniel De Montalembert
Additional Director
over 13 years ago
over 13 years ago
Raffaele Cioffi
Director
over 17 years ago
over 17 years ago
Charges
15 February 2010
Citi Bank N.a
70 Lak
31 July 2006
Citi Bank N.a
94 Lak
09 October 2007
Hdfc Bank Limited
20 Lak
09 October 2007
Hdfc Bank Limited
0
15 February 2010
Citi Bank N.a
0
31 July 2006
Citi Bank N.a
0
09 October 2007
Hdfc Bank Limited
0
15 February 2010
Citi Bank N.a
0
31 July 2006
Citi Bank N.a
0
Documents
Form STK-2-17092018-signed
Optional Attachment-(2)-03022018
-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(1)-12122017
-12122017
Optional Attachment-(2)-12122017
Letter of the charge holder stating that the amount has been satisfied-15032017
Form CHG-4-15032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170315
List of share holders, debenture holders;-05092016
Directors report as per section 134(3)-05092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
-161114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
