Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,010
Authorised Capital
1,000,000

Directors

Saurav Ojha
Saurav Ojha
Director/Designated Partner
about 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 6 years ago
Gabriel Serrano Sanmiguel
Gabriel Serrano Sanmiguel
Director/Designated Partner
almost 13 years ago

Past Directors

Gustavo Alberto Cardona Chorro
Gustavo Alberto Cardona Chorro
Director
over 7 years ago
Surobhi Chakravarty .
Surobhi Chakravarty .
Director
over 8 years ago
Rajiv Duggal
Rajiv Duggal
Director
about 11 years ago

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(2)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017