Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
28,000,000
Directors
Rishi Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuel Michel Marcel Mayer
Director/Designated Partner
about 5 years ago
about 5 years ago
Olivier Valverde
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Delphine Carole Gieux
Director
almost 13 years ago
almost 13 years ago
Jean Claude Andre Gilles Piel
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-05032021_signed
Form AOC-4-04032021_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
