Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,100,000

Directors

Sita Ram Rohlan
Sita Ram Rohlan
Director/Designated Partner
over 2 years ago
Benoit Francois Roger Miquel
Benoit Francois Roger Miquel
Director/Designated Partner
over 4 years ago

Past Directors

Herve Vital
Herve Vital
Director
over 19 years ago
Jeremy Grasset
Jeremy Grasset
Director
over 19 years ago

Documents

Form MGT-7-10072020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Form DIR-12-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-3-05052017-signed
Resignation letter-03052017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016