Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Micheline Jeanne Josette Janezic
Micheline Jeanne Josette Janezic
Director/Designated Partner
about 2 years ago
Praveen Rikhy
Praveen Rikhy
Director/Designated Partner
over 2 years ago
Rishikesh Singh
Rishikesh Singh
Additional Director
about 8 years ago

Past Directors

Marie Chanel Gillier
Marie Chanel Gillier
Additional Director
about 8 years ago
Shashi Bhushan Thakur
Shashi Bhushan Thakur
Director
about 11 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-26042019
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-10072018-signed
Resignation letter-13062018
Proof of dispatch-13062018
Notice of resignation filed with the company-13062018
Form DIR-11-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form DIR-12-14032018_signed