Company Information

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

Directors

Pedro Cabrera
Pedro Cabrera
Authorised Representative
about 8 years ago
Salesh Sharma
Salesh Sharma
Authorised Representative
almost 11 years ago
Naresh Verma .
Naresh Verma .
Authorised Representative
about 15 years ago

Documents

Form FC-3-16122020_signed
Copy of latest consolidated financial statement of parent company        -10122020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-10122020
Form FC-4-11092020-signed
Details of directors and key managerial personnel and their remuneration;-04092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-04092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-04092020
Details of Penalties / punishment/ Compounding of offences, if any;-04092020
Form FC-3-03102019_signed
Form FC-4-17062019-signed
Details of directors and key managerial personnel and their remuneration;-30052019
Details of Penalties / punishment/ Compounding of offences, if any;-30052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052019
Form FC-3-21122018_signed
Copy of latest consolidated financial statement of parent company        -21122018
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-21122018
Form FC-4-05062018-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-29052018
Details of directors and key managerial personnel and their remuneration;-29052018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-29052018
Details of Penalties / punishment/ Compounding of offences, if any;-29052018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-29052018
Form FC-3-26122017_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26122017
Copy of latest consolidated financial statement of parent company        -26122017