Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Stephane Paumier
Director/Designated Partner
over 20 years ago
over 20 years ago
Krishnachandran Balakrishnan
Director/Designated Partner
over 20 years ago
over 20 years ago
Anupam Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 October 2010
Central Bank Of India
35 Lak
23 October 2010
Central Bank Of India
0
23 October 2010
Central Bank Of India
0
23 October 2010
Central Bank Of India
0
Documents
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Optional Attachment-(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form MGT-14-300115.OCT
Optional Attachment 3-290115.PDF
