Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,544,020
Authorised Capital
300,000,000

Directors

Subhramaniyan Sumesh
Subhramaniyan Sumesh
Director/Designated Partner
over 2 years ago
Aude Priya Donatelle Wacziarg Ep Engel
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
over 2 years ago
Isabelle Frances Claire Marie Persenda
Isabelle Frances Claire Marie Persenda
Director/Designated Partner
almost 3 years ago
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Director/Designated Partner
over 17 years ago
John Andre Jules Persenda
John Andre Jules Persenda
Director/Designated Partner
over 17 years ago

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 10 years ago
Francis Wacziarg
Francis Wacziarg
Director
over 21 years ago
Aman Nath
Aman Nath
Director
over 21 years ago

Documents

Form DPT-3-25122020-signed
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form BEN - 2-03072020_signed
Declaration under section 90-26062020
Form MSME FORM I-28042020_signed
Form ADT-1-16042020_signed
Copy of written consent given by auditor-09042020
Optional Attachment-(1)-09042020
Copy of resolution passed by the company-09042020
Form MGT-7-09042020_signed
List of share holders, debenture holders;-03042020
Copy of MGT-8-03042020
Form DIR-12-05112019_signed
Optional Attachment-(1)-31102019
Form DIR-12-23102019_signed
Form PAS-3-15102019_signed
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Form PAS-3-10102019_signed
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Form MGT-7-26092019_signed
Copy of MGT-8-25092019
List of share holders, debenture holders;-25092019
Form AOC-4(XBRL)-21092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Optional Attachment-(1)-16092019