Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Mariano Matias Alvarez Arce
Mariano Matias Alvarez Arce
Authorised Representative
almost 3 years ago

Documents

Form FC-3-06012021_signed
Copy of latest consolidated financial statement of parent company        -31122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-31122020
Optional Attachment-(1)-31122020
Form FC-4-23072020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-21072020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-21072020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-21072020
Details of directors and key managerial personnel and their remuneration;-21072020
Form FC-3-12122019_signed
Copy of latest consolidated financial statement of parent company        -09122019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-09122019
Form FC-4-15062019-signed
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-27052019
Details of directors and key managerial personnel and their remuneration;-27052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-27052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-27052019
Form FC-3-18122018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-18122018
Copy of latest consolidated financial statement of parent company        -18122018
Form FC-4-05072018-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-11062018
Optional Attachment-(1)-11062018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-11062018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-11062018
Details of directors and key managerial personnel and their remuneration;-11062018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-22052018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-22052018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-22052018
Details of directors and key managerial personnel and their remuneration;-22052018