Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
4,972,910
Authorised Capital
5,000,000

Directors

Shibu Sebastian
Shibu Sebastian
Director/Designated Partner
over 2 years ago
Matteo Gatti
Matteo Gatti
Director/Designated Partner
over 3 years ago

Past Directors

Loris Marchesi
Loris Marchesi
Director
over 12 years ago
Ermes Prati
Ermes Prati
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MSME FORM I-29102020_signed
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form MGT-7-30102018_signed
Form MGT-14-29102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Altered articles of association-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018