Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
16,867,000
Authorised Capital
20,000,000

Directors

Atul Ganesh Dixit
Atul Ganesh Dixit
Director/Designated Partner
over 2 years ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
over 2 years ago

Past Directors

Michael Alan Bostrom
Michael Alan Bostrom
Director
about 9 years ago
Michel Fercot
Michel Fercot
Director
over 12 years ago
Philippe Michel Delbos
Philippe Michel Delbos
Director
over 12 years ago

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Optional Attachment-(1)-07062018