Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,609,600
Authorised Capital
3,000,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Suganthi Balasubramanian
Suganthi Balasubramanian
Director/Designated Partner
about 10 years ago

Past Directors

Giovanni Marco Torielli
Giovanni Marco Torielli
Additional Director
about 11 years ago
Vinay Gotewal
Vinay Gotewal
Additional Director
over 13 years ago

Registered Trademarks

Torielli Torielli S.R.L

[Class : 7] Machine And Toll Machines Etc.

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-17012019_signed
Form DIR-12-15012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Proof of dispatch-22042018
Notice of resignation filed with the company-22042018
Form DIR-11-22042018_signed
Form MGT-7-13112017_signed