Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 September 2014
Paid Up Capital
930,000
Authorised Capital
1,500,000
Directors
Joaquin Emanuel Lasa Del Cano
Director/Designated Partner
over 12 years ago
over 12 years ago
Jaime Carrasco Hinojosa
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sumit Kumar Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-230914.OCT
Form GNL.2-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-130914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT
Copy of resolution-090914.PDF
Form 2-170114.OCT
List of allottees-170114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-210913.OCT
Evidence of cessation-210913.PDF
Optional Attachment 1-210913.PDF
Form 5-200913.PDF
MoA - Memorandum of Association-200913.PDF
Optional Attachment 1-200913.PDF
Optional Attachment 2-200913.PDF
Optional Attachment 3-200913.PDF
Proof of receipt of Central Government Order-200913.PDF
Form 23-180913.PDF
AoA - Articles of Association-180913.PDF
Copy of resolution-180913.PDF
MoA - Memorandum of Association-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 2-180913.PDF
Form 32-030913.OCT
Optional Attachment 2-030913.PDF
Optional Attachment 1-030913.PDF
Acknowledgement of Stamp Duty AoA payment-120313.PDF
Acknowledgement of Stamp Duty MoA payment-120313.PDF
Certificate of Incorporation-120313.PDF
