Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 April 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahipal Kailashchandra Jain
Mahipal Kailashchandra Jain
Director/Designated Partner
over 2 years ago
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director/Designated Partner
over 2 years ago
Jorge Barredo Lopez
Jorge Barredo Lopez
Director
over 15 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Annual return as per schedule V of the Companies Act,1956-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form 20B-06082018_signed
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Annual return as per schedule V of the Companies Act,1956-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Form 23AC-03082018_signed
Form 20B-03082018_signed
Annual return as per schedule V of the Companies Act,1956-20072018
Form 20B-20072018_signed
Form 23AC-19072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Form23AC-241013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-040610.PDF