Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Poonam Whig
Poonam Whig
Director/Designated Partner
over 2 years ago
Umesh Whig
Umesh Whig
Director/Designated Partner
over 2 years ago
Lorenzo Lo Coco
Lorenzo Lo Coco
Director/Designated Partner
almost 13 years ago
Gianni Balistreri
Gianni Balistreri
Director/Designated Partner
almost 13 years ago

Past Directors

Jitendra Kumar Khandelwal
Jitendra Kumar Khandelwal
Director
almost 13 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DIR-12-27022019_signed
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-19122018_signed
Interest in other entities;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-15112017_signed