Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
34,182,580
Authorised Capital
56,000,000

Directors

Alberto Martinez Solar
Alberto Martinez Solar
Director/Designated Partner
about 6 years ago
Brijesh Kumar Saxena
Brijesh Kumar Saxena
Director/Designated Partner
about 8 years ago
Ronald Eugene Baker
Ronald Eugene Baker
Director/Designated Partner
over 14 years ago

Past Directors

Juan Jose Martinez Lopez
Juan Jose Martinez Lopez
Director
over 14 years ago

Documents

Form DIR-12-30102019_signed
Form DIR-11-28062019_signed
Notice of resignation filed with the company-27062019
Optional Attachment-(1)-27062019
Proof of dispatch-27062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Declaration by first director-29102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed