Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Smriti Goyal
Smriti Goyal
Director
over 10 years ago
Pierre Coffrant
Pierre Coffrant
Director
almost 22 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-07022020-signed
Form MGT-14-06022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200206
Altered articles of association-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered memorandum of association-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-13062019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-28092018
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-03112016_signed
List of share holders, debenture holders;-03112016
Copy of the intimation sent by company-03112016