Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,630,430
Authorised Capital
24,000,000

Directors

Somnath Biswas
Somnath Biswas
Director/Designated Partner
almost 3 years ago
Minu Singh
Minu Singh
Director/Designated Partner
almost 3 years ago
Herve Contamin Pierre Robert
Herve Contamin Pierre Robert
Director/Designated Partner
almost 10 years ago
Bruno Lancia
Bruno Lancia
Director/Designated Partner
almost 10 years ago

Past Directors

Keith Frederick Collett
Keith Frederick Collett
Director
about 13 years ago
Jerome Stubler
Jerome Stubler
Director
over 15 years ago

Charges

8 Lak
22 June 2018
Credit Agricole Corporate And Investment Bank
3 Lak
14 March 2018
Credit Agricole Corporate And Investment Bank
3 Lak
10 April 2015
Credit Agricole Corporate And Investment Bank
1 Lak
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0
14 March 2018
Others
0
22 June 2018
Others
0
10 April 2015
Credit Agricole Corporate And Investment Bank
0

Documents

Form DPT-3-30012021-signed
Form DPT-3-19122020-signed
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731