Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Montserrat Gros Flix
Montserrat Gros Flix
Director/Designated Partner
over 12 years ago
Virendra Mittal
Virendra Mittal
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-10052016
Form MGT-7-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Directors report as per section 134(3)-07052016