Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
129,062,300
Authorised Capital
140,000,000
Directors
Surendra Kumar
Director
over 6 years ago
over 6 years ago
Coral Erum Gregorio
Director
over 6 years ago
over 6 years ago
Juan Manuel Erum Pascual
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-23032021-signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year of AGM-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of Board or Shareholders? resolution-23012020
Form DIR-12-13122019_signed
Evidence of cessation;-28112019
Form DIR-12-17112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-04112019_signed
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Form SH-7-26072019-signed
Optional Attachment-(4)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
