Company Information
CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
873,392,900
Authorised Capital
1,020,000,000
Directors
Santiago Cabezas Carbonell
Director/Designated Partner
over 11 years ago
over 11 years ago
Gonzalo Gomez Garcia
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Kumar Jha
Authorised Representative
over 12 years ago
over 12 years ago
Past Directors
Miguel Angel Maseras Gutierrez
Director
about 16 years ago
about 16 years ago
Gyan Chand Tather
Managing Director
about 23 years ago
about 23 years ago
Charges
20 July 2015
Export Import Bank Of India
58 Crore
15 October 2014
Export Import Bank Of India
35 Crore
15 October 2014
Export Import Bank Of India
0
20 July 2015
Export Import Bank Of India
0
15 October 2014
Export Import Bank Of India
0
20 July 2015
Export Import Bank Of India
0
Documents
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
List of share holders, debenture holders;-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062019
Copy of MGT-8-20062019
Form MGT-7-20062019_signed
Form AOC-4(XBRL)-20062019_signed
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(2)-21092018
Letter of the charge holder stating that the amount has been satisfied-18052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-19122017_signed
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Form MGT-14-18072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Optional Attachment-(1)-18072017
Form MGT-14-17072017_signed
