Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
11,175,000

Directors

Saurav Anand
Saurav Anand
Director/Designated Partner
over 2 years ago
Pierre Franck Moley
Pierre Franck Moley
Director/Designated Partner
about 6 years ago
Dhritiman Bhattacharyya
Dhritiman Bhattacharyya
Director
about 19 years ago

Past Directors

Arnaud Joel Charles Levron
Arnaud Joel Charles Levron
Additional Director
almost 7 years ago
Pierre Henry Paul Marie D' Arbonneau
Pierre Henry Paul Marie D' Arbonneau
Director
about 7 years ago
Jean Rene Buisson
Jean Rene Buisson
Director
over 10 years ago
Bhagwati Prasad Bhardwaj
Bhagwati Prasad Bhardwaj
Director
over 10 years ago
Jacques Thebault
Jacques Thebault
Director
about 18 years ago
Mohd Waqas
Mohd Waqas
Director
about 19 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Notice of resignation;-06042019