Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Madathinkal Subramani
Vinod Madathinkal Subramani
Director/Designated Partner
over 2 years ago
Jean Charles Desrayaud Rene
Jean Charles Desrayaud Rene
Director/Designated Partner
over 6 years ago
De La Rochebrochard Dauzay Gaultier
De La Rochebrochard DAuzay Gaultier
Director/Designated Partner
over 7 years ago
Binu Nanu
Binu Nanu
Director/Designated Partner
almost 16 years ago

Past Directors

Sebastien Christian Paul Brunet
Sebastien Christian Paul Brunet
Nominee Director
over 15 years ago
Eric Rostagnat
Eric Rostagnat
Nominee Director
over 15 years ago
Olivier Stephane Marie Ferraton
Olivier Stephane Marie Ferraton
Nominee Director
over 15 years ago
Roopana Binu
Roopana Binu
Director
almost 16 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Form AOC-4(XBRL)-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-24122019_signed
Form MGT-7-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DIR-12-19122019_signed
Form DPT-3-30062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Form ADT-1-19042019_signed
Form MGT-7-19042019_signed
Form AOC-4(XBRL)-19042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Form PAS-3-02042019_signed
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.-02042019
Copy of Board or Shareholders? resolution-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019