Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 14 years ago
Eufemia Garcia Pluss
Eufemia Garcia Pluss
Director/Designated Partner
over 14 years ago
Philippe Rene Pluss
Philippe Rene Pluss
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Optional Attachment-(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-05122016_signed