Company Information
CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
62,753,000
Authorised Capital
80,000,000
Directors
Jose Marcos Carvalho Henriques Vila Real
Director/Designated Partner
about 6 years ago
about 6 years ago
Jorge Juan Zahonero Virgili
Director/Designated Partner
over 20 years ago
over 20 years ago
Francisco Zahonero Perez
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anton Onieva Sanchez
Managing Director
over 8 years ago
over 8 years ago
Rodrigo Andres Rodriguez
Managing Director
over 10 years ago
over 10 years ago
Pablo Castells Poch
Managing Director
about 11 years ago
about 11 years ago
Charges
15 January 2018
Hdfc Bank Limited
18 Lak
15 January 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-23032021_signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-02032020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form DIR-12-11112019_signed
Form MGT-14-06112019_signed
Form DIR-12-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Declaration by first director-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-24092019_signed
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Form MSME FORM I-28062019
Auditor?s certificate-21062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Optional Attachment-(2)-28032019
