Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Luis Daniel Vecchi
Director/Designated Partner
about 14 years ago
about 14 years ago
Zorrillia Edgar Alfredo
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nadir Sukhia Sukhia
Additional Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-12092018-signed
Form MGT-14-02122017_signed
-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-13092016
Optional Attachment-(1)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form INC-28-210116.PDF
Optional Attachment 1-210116.PDF
Copy of the Court-Company Law Board Order-210116.PDF
Form ADT-1-020815.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310314.OCT
Optional Attachment 2-260515.PDF
Optional Attachment 3-260515.PDF
Optional Attachment 4-260515.PDF
Copy of Board Resolution-260515.PDF
Optional Attachment 1-260515.PDF
Form MGT-14-150515.OCT
Optional Attachment 1-110515.PDF
Copy of resolution-110515.PDF
Form DIR-12-090315.OCT
Optional Attachment 2-090315.PDF
Letter of Appointment-090315.PDF
Interest in other entities-090315.PDF
Optional Attachment 1-090315.PDF
