Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
605,000,000
Authorised Capital
650,000,000

Directors

Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
over 2 years ago
Ashis Kumar Dash
Ashis Kumar Dash
Director/Designated Partner
over 2 years ago
Eliseo Jesus Oroza Rodriguez
Eliseo Jesus Oroza Rodriguez
Director/Designated Partner
over 4 years ago
Ignacio Fernandez Fernandez
Ignacio Fernandez Fernandez
Director/Designated Partner
over 4 years ago
Philip Noel Auld
Philip Noel Auld
Director/Designated Partner
about 6 years ago
Jorge Perez Marcote
Jorge Perez Marcote
Director/Designated Partner
almost 12 years ago
Noel Naval Tata
Noel Naval Tata
Director
almost 12 years ago

Past Directors

Sanjay Sarvotham Rao
Sanjay Sarvotham Rao
Alternate Director
almost 12 years ago
Ramon Rubio Patricio
Ramon Rubio Patricio
Director
almost 12 years ago
Ramon Renon Tunez
Ramon Renon Tunez
Director
almost 12 years ago

Documents

Form DPT-3-22092020-signed
Form MSME FORM I-18092020_signed
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form MGT-7-06022019_signed
Copy of MGT-8-05022019
List of share holders, debenture holders;-05022019
Form AOC-4(XBRL)-15012019_signed
Form DIR-11-14012019_signed
Acknowledgement received from company-14012019
Notice of resignation filed with the company-14012019
Proof of dispatch-14012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019