Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
10,205,600
Authorised Capital
11,000,000

Directors

Naveen Narang
Naveen Narang
Director/Designated Partner
over 2 years ago
Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Jesus Maria Manterola Segurola
Jesus Maria Manterola Segurola
Director/Designated Partner
over 13 years ago

Past Directors

Promilla Khullar
Promilla Khullar
Additional Director
over 13 years ago
Laxmi Narayana Merugu
Laxmi Narayana Merugu
Director
almost 18 years ago
Maramreddy Madhu Mohan Reddy
Maramreddy Madhu Mohan Reddy
Director
almost 18 years ago
Jose Francisco Madariaga Jalon
Jose Francisco Madariaga Jalon
Director
about 19 years ago
Juan Andres Huete Ferrera
Juan Andres Huete Ferrera
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed