Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
288,204,110
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Estibaliz Izarzugaza Sanchez
Estibaliz Izarzugaza Sanchez
Director/Designated Partner
about 1 year ago
Piyush Kumar Puri
Piyush Kumar Puri
Director/Designated Partner
over 1 year ago
Maria Goretti Frias Iparraguirre
Maria Goretti Frias Iparraguirre
Director/Designated Partner
over 3 years ago
Carmelo Hierro Benavides
Carmelo Hierro Benavides
Director/Designated Partner
over 6 years ago

Past Directors

Susana Vaquero Gonzalez
Susana Vaquero Gonzalez
Director
over 7 years ago
Eneko Gorostidi Aizpurua
Eneko Gorostidi Aizpurua
Additional Director
over 7 years ago
Francisco Javier Omaechevarria Elorriaga
Francisco Javier Omaechevarria Elorriaga
Additional Director
over 7 years ago
Fernando Lozano Hernandez
Fernando Lozano Hernandez
Managing Director
almost 8 years ago
Ruben Manzanedo Ugarte
Ruben Manzanedo Ugarte
Director
over 8 years ago
Maria Virginia Garcia Estefania
Maria Virginia Garcia Estefania
Additional Director
almost 9 years ago
Sonia Saluja
Sonia Saluja
Additional Director
over 12 years ago
Mikel Garitaonandia Padilla
Mikel Garitaonandia Padilla
Director
over 12 years ago
Inaki Galletebeitia Madarieta
Inaki Galletebeitia Madarieta
Director
over 12 years ago
Francisco Javier Salcedo Bilbao
Francisco Javier Salcedo Bilbao
Director
over 12 years ago
Sudhir Saluja
Sudhir Saluja
Director
almost 13 years ago

Documents

Form MSME FORM I-04042021_signed
Form AOC-4(XBRL)-04012021_signed
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-16122020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DPT-3-05102020-signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Form MGT-7-06012020_signed
Form MSME FORM I-11112019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018