Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Past Directors

Marco Noel De Sousa Jesus Maia
Marco Noel De Sousa Jesus Maia
Authorised Representative
about 9 years ago
Pedro Manuel Da Cruz Lima
Pedro Manuel Da Cruz Lima
Authorised Representative
about 10 years ago
Guilherme Assis Pedro Goncalves
Guilherme Assis Pedro Goncalves
Authorised Representative
almost 14 years ago

Documents

Form FC-3-24122019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-24122019
Copy of latest consolidated financial statement of parent company        -24122019
Form FC-4-17062019-signed
Optional Attachment-(1)-30052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052019
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
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052019
Form FC-3-26122018_signed
Copy of latest consolidated financial statement of parent company        -26122018
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26122018
Form FC-4-01092018-signed
Details of directors and key managerial personnel and their remuneration;-28082018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28082018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28082018
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28082018
Details of Penalties / punishment/ Compounding of offences, if any;-28082018
Form FC-3-08012018_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-31122017
Copy of latest consolidated financial statement of parent company        -31122017
Form FC-2-02022017-signed
Optional Attachment-(3)-01022017
-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Form FC-3-23122016_signed
Form FC-2-23122016-signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-23122016