Company Information

CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tony Chazhoor
Tony Chazhoor
Director/Designated Partner
over 2 years ago
Kristin Anne Stokes
Kristin Anne Stokes
Director/Designated Partner
about 4 years ago
Thomas Allan Stueve
Thomas Allan Stueve
Director/Designated Partner
about 4 years ago
Sumeet Khurana
Sumeet Khurana
Director
about 29 years ago

Past Directors

Giulio Vernazza
Giulio Vernazza
Director
almost 14 years ago
Giovanni Cianci
Giovanni Cianci
Director
almost 16 years ago
Antonio Perosa
Antonio Perosa
Director
about 17 years ago
Gautam Suri
Gautam Suri
Director
about 25 years ago
Vineet Dhingra
Vineet Dhingra
Director
almost 29 years ago
Khem Chand Dhingra
Khem Chand Dhingra
Director
about 29 years ago

Documents

Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form MSME FORM I-23102019_signed
Form MSME FORM I-17102019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(4)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-03062018
Optional Attachment-(2)-03062018
Copy of the intimation sent by company-03062018
Optional Attachment-(1)-03062018