Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
17,860,000
Authorised Capital
20,000,000

Directors

Ravi Kant
Ravi Kant
Director/Designated Partner
over 2 years ago
Chandan Mal Borar
Chandan Mal Borar
Director/Designated Partner
over 8 years ago
Anil Kumar Beejawat
Anil Kumar Beejawat
Director
about 14 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director
over 18 years ago

Past Directors

Antonio Gigirey Vieiro
Antonio Gigirey Vieiro
Director
about 15 years ago
Tapan Kumar Jena
Tapan Kumar Jena
Additional Director
over 16 years ago
Gras Llopis Matias Alberto
Gras Llopis Matias Alberto
Director
over 18 years ago

Charges

0
26 October 2007
Standard Chartered Bank
2 Crore
26 October 2007
Standard Chartered Bank
0
26 October 2007
Standard Chartered Bank
0
26 October 2007
Standard Chartered Bank
0

Documents

Form STK-2-12092018-signed
-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(5)-09122017
Optional Attachment-(2)-09122017
Optional Attachment-(4)-09122017
Optional Attachment-(3)-09122017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
-27112017
Form MGT-14-12102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Notice of resignation filed with the company-21062017
Notice of resignation;-21062017
Form DIR-11-21062017_signed
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Acknowledgement received from company-21062017
Optional Attachment-(1)-21062017
Proof of dispatch-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Form DIR-12-31102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016