Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,250,000

Directors

Ajaya Khullar
Ajaya Khullar
Director/Designated Partner
over 2 years ago
Jose Luis Juan Verdejo
Jose Luis Juan Verdejo
Director/Designated Partner
about 12 years ago

Past Directors

Juan Antonio Cuadrado Sola
Juan Antonio Cuadrado Sola
Director
about 12 years ago

Documents

Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Notice of resignation;-24102019
Form DIR-12-24102019
Evidence of cessation;-24102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form INC-22-05012017_signed
Copy of board resolution authorizing giving of notice-05012017
Optional Attachment-(2)-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Optional Attachment-(1)-05012017
Directors report as per section 134(3)-25102016