Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000,000
Authorised Capital
55,000,000

Directors

Debora Marinacci
Debora Marinacci
Director/Designated Partner
over 2 years ago
Stephane Edouard Francois Larher
Stephane Edouard Francois Larher
Director/Designated Partner
over 2 years ago
Aman Kumar
Aman Kumar
Director/Designated Partner
over 2 years ago
Vispi Rusi Patel
Vispi Rusi Patel
Individual Promoter
about 11 years ago
Kuldeep Singh Bisht
Kuldeep Singh Bisht
Alternate Director
about 11 years ago

Past Directors

Chang Ling Ting
Chang Ling Ting
Additional Director
over 3 years ago
Jeffrey Woei Lian Hang
Jeffrey Woei Lian Hang
Additional Director
over 4 years ago
Cheah Lee King Jenny
Cheah Lee King Jenny
Director
about 9 years ago
Amit Chaloo
Amit Chaloo
Director
about 10 years ago
Goh Gek Kim
Goh Gek Kim
Director
about 11 years ago
Massimiliano Azzone
Massimiliano Azzone
Director
about 11 years ago

Documents

Form MSME FORM I-25062020_signed
Form MGT-14-19032020-signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
Form BEN - 2-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
Declaration under section 90-11112019
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed