Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Manu Karol
Manu Karol
Authorised Representative
about 9 years ago
Olivier Patrick Jacques Mathieu
Olivier Patrick Jacques Mathieu
Director/Designated Partner
about 13 years ago

Past Directors

Divya Aurelia Singh
Divya Aurelia Singh
Director
over 9 years ago
Souffir Benmussa Sandrine Irene .
Souffir Benmussa Sandrine Irene .
Nominee Director
about 14 years ago
Fadi Selwan
Fadi Selwan
Nominee Director
about 14 years ago

Documents

Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Notice of resignation;-21112017
Evidence of cessation;-21112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed