Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
384,140,210
Authorised Capital
390,000,000

Directors

Vinay Maheshwari
Vinay Maheshwari
Director/Designated Partner
over 2 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
over 2 years ago
Anand Swaroop
Anand Swaroop
Nominee Director
almost 13 years ago
Alvaro Jose Tawil Cruz
Alvaro Jose Tawil Cruz
Director/Designated Partner
almost 19 years ago
Nishant Arya
Nishant Arya
Nominee Director
almost 19 years ago
Surendra Kumar Arya
Surendra Kumar Arya
Nominee Director
almost 19 years ago

Past Directors

Francisco William Bendeck Membreno
Francisco William Bendeck Membreno
Alternate Director
over 15 years ago
Arturo Consuegra Mantilla
Arturo Consuegra Mantilla
Nominee Director
almost 19 years ago
Alberto Torres Losada
Alberto Torres Losada
Nominee Director
almost 19 years ago

Charges

4 Crore
27 November 2008
Indian Overseas Bank
4 Crore
27 November 2008
Indian Overseas Bank
0
27 November 2008
Indian Overseas Bank
0
27 November 2008
Indian Overseas Bank
0

Documents

Form PAS-6-14122020_signed
Form PAS-6-07092020_signed
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Form MGT-7-17122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-16122018
Copy of MGT-8-16122018
Form MGT-7-16122018_signed
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Form DIR-12-11082017-signed
Evidence of cessation;-05082017
Optional Attachment-(4)-05082017