Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Somnath Biswas
Somnath Biswas
Director/Designated Partner
almost 3 years ago
Sreekumar Balasubramanyam
Sreekumar Balasubramanyam
Director/Designated Partner
almost 3 years ago
Ricard Philippe Jean
Ricard Philippe Jean
Director/Designated Partner
over 3 years ago
Yves Jean Marc Barge
Yves Jean Marc Barge
Director/Designated Partner
almost 4 years ago
Marc Francois Lacazedieu
Marc Francois Lacazedieu
Director/Designated Partner
almost 19 years ago

Past Directors

Patrick Joseph Nagle
Patrick Joseph Nagle
Director
about 8 years ago
Jerome Stubler
Jerome Stubler
Director
about 16 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-04112020-signed
Supplementary or Test audit report under section 143-03022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022020
Form AOC - 4 CFS-03022020
Form ADT-1-31012020_signed
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Copy of resolution passed by the company-30012020
List of share holders, debenture holders;-30012020
Company CSR policy as per section 135(4)-30012020
Optional Attachment-(2)-30012020
Copy of the intimation sent by company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of written consent given by auditor-30012020
Directors report as per section 134(3)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Form MSME FORM I-08112019_signed
Form DPT-3-12072019
Form MSME FORM I-29052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018