Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
214,000,000
Authorised Capital
337,000,000

Directors

Javier Martinez Ojinaga
Javier Martinez Ojinaga
Managing Director
over 4 years ago
Harjit Singh Anand
Harjit Singh Anand
Director
about 7 years ago
Jesus Esnaola Altuna
Jesus Esnaola Altuna
Director
almost 16 years ago

Documents

Form ADT-1-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Copy of the intimation sent by company-11122020
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Form MGT-14-03042020_signed
Form MR-1-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01042020
Copy of shareholders resolution-01042020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15092018