Company Information
CIN
Status
Date of Incorporation
06 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
522,942,630
Authorised Capital
523,000,000
Directors
Prem Shankar Jha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Eustaquio Tomas De Nicolas Gutierrez
Director/Designated Partner
over 13 years ago
over 13 years ago
Alberto Urquiza
Director/Designated Partner
about 16 years ago
about 16 years ago
Gerardo De Nicolas Gutierrez
Director/Designated Partner
over 17 years ago
over 17 years ago
Neena Sharma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Naveen Kumar Sharma
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Form 2-300513.OCT
List of allottees-300513.PDF
Form 5-050413.PDF
Optional Attachment 2-050413.PDF
Optional Attachment 4-050413.PDF
MoA - Memorandum of Association-050413.PDF
Optional Attachment 3-050413.PDF
Optional Attachment 1-200313.PDF
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 18-170113.OCT
Form 32-150113.OCT
Evidence of cessation-150113.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
Form 32-070113.OCT
Optional Attachment 1-070113.PDF
Evidence of cessation-290912.PDF
Form 32-290912-011110.PDF
Form 23B for period 010411 to 310312-250912.OCT
Form 2-060412.OCT
List of allottees-050412.PDF
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT
FormSchV-281011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-020911.OCT
Form 23B-241210.OCT
Form23AC-251110 for the FY ending on-310310-Revised-1.OCT
