Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,000,000
Authorised Capital
33,000,000
Directors
Eric Robert Jean Claude Simon
Director/Designated Partner
about 2 years ago
about 2 years ago
Alain Pierre Joseph Boldrini
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikola Markov Odin
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Janardhan Gatty
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mukhija
Director
almost 21 years ago
almost 21 years ago
Parvesh Soni
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nguyen Cong Phu
Director
about 6 years ago
about 6 years ago
Daniel Jean Marie Cady
Additional Director
over 6 years ago
over 6 years ago
Francois Denis Farge
Director
about 7 years ago
about 7 years ago
Kumar Ravi Ranjan
Director
about 7 years ago
about 7 years ago
Emmanuel Jean Petit
Director
about 7 years ago
about 7 years ago
Deepak Kumar Sahay
Additional Director
over 7 years ago
over 7 years ago
Bernard Manuel Hernandez
Director
over 8 years ago
over 8 years ago
Dirk Paul J Debusscher
Additional Director
over 9 years ago
over 9 years ago
Marc Odilon Croon
Additional Director
over 9 years ago
over 9 years ago
Michel Albert Gerard De Greef
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-16022021-signed
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form MSME FORM I-30102020_signed
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Altered memorandum of association-27072020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(2)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
