Company Information
CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
5,456,680
Authorised Capital
5,500,000
Directors
Vishnu Krishna Gaurav
Director/Designated Partner
about 7 years ago
about 7 years ago
Giuseppe Mariano
Director/Designated Partner
over 12 years ago
over 12 years ago
Francesco Inzirillo
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-01092020-signed
-15112019
Optional Attachment-(1)-15112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Form MGT-7-09082019_signed
List of share holders, debenture holders;-06082019
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Altered articles of association-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-15102018
Form PAS-3-15082018_signed
Copy of Board or Shareholders? resolution-14082018
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.-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(3)-14082018
Form DIR-12-15082018_signed
Interest in other entities;-14082018
Evidence of cessation;-14082018
