Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
398,200
Authorised Capital
5,000,000
Directors
Jorge Ramon Mullor Rodriguez
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jose Manuel Alves Oliveira De Sousa
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Monica Mullor Rodriguez
Director
about 13 years ago
about 13 years ago
Akhtar Khan
Director
about 20 years ago
about 20 years ago
Jorge Mullor Lopez
Director
over 26 years ago
over 26 years ago
Charges
23 April 2001
Canara Bank
15 Lak
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
Documents
Form ADT-1-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Optional Attachment-(1)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Optional Attachment-(2)-05052016
Optional Attachment-(1)-05052016
Notice of resignation;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
-03052016
Form DIR-11-03052016_signed
Form_DIR-11_AJAYGUPTA79_20160503121906.pdf-03052016
Form DIR-12-030216.OCT
Letter of Appointment-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form66-221014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Optional Attachment 3-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-041014.PDF
