Company Information

CIN
Status
Date of Incorporation
17 May 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

Priti Sharma
Priti Sharma
Director/Designated Partner
almost 10 years ago
Pierre Coffrant
Pierre Coffrant
Director
about 12 years ago
Valeria Corvo
Valeria Corvo
Director/Designated Partner
over 20 years ago

Documents

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
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form INC-22-21052016_signed
Copies of the utility bills as mentioned above (not older than two months)-21052016
Copy of board resolution authorizing giving of notice-21052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052016
-16042016
Form DIR-11-16042016_signed
Form DIR-12-140316.OCT