Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,370,510
Authorised Capital
5,000,000

Directors

Anil Malhotra
Anil Malhotra
Director/Designated Partner
over 2 years ago
Massimo Montecchi
Massimo Montecchi
Director/Designated Partner
about 3 years ago
Danilo Montecchi
Danilo Montecchi
Director/Designated Partner
about 10 years ago

Past Directors

Francesco Maria Domenico Russo
Francesco Maria Domenico Russo
Director
about 10 years ago
Marco Medici
Marco Medici
Additional Director
over 20 years ago

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-26122020_signed
Form DPT-3-24122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-25102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form AOC-4-30112016_signed
Form MGT-7-23112016_signed