Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Marc Etienne Maison
Marc Etienne Maison
Director/Designated Partner
over 9 years ago
Devendra Singh Kitawat
Devendra Singh Kitawat
Director/Designated Partner
over 10 years ago
Daisy Jacqueline Delloue
Daisy Jacqueline Delloue
Director/Designated Partner
about 12 years ago

Past Directors

Michele Aparna Viswanathan
Michele Aparna Viswanathan
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-201015.OCT
Form MGT-14-051015.OCT
Copy of resolution-031015.PDF