Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sabyasachi Munshi
Sabyasachi Munshi
Director
almost 3 years ago
Nishant Mittal
Nishant Mittal
Director/Designated Partner
about 9 years ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director
over 11 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 11 years ago

Past Directors

Jorge Mairnau Montserrat
Jorge Mairnau Montserrat
Director
over 11 years ago
Pedro Miguel Rivero Moya
Pedro Miguel Rivero Moya
Director
over 11 years ago
Jamie Mulet Lavios
Jamie Mulet Lavios
Director
over 11 years ago

Documents

Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-17052018-signed
Resignation letter-10052018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017