Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
274,417,220
Authorised Capital
274,417,220
Directors
Parunkammoottil Abey George
Director
over 2 years ago
over 2 years ago
Eduard Amigo Correig
Director
over 12 years ago
over 12 years ago
Past Directors
Eduard Gomis Egea
Director
over 12 years ago
over 12 years ago
Charges
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(2)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-08102020_signed
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-02012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-31082018
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
