Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 June 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ildefonso Javier Lopez Espana
Ildefonso Javier Lopez Espana
Director/Designated Partner
almost 8 years ago
Achin Malik
Achin Malik
Director
over 8 years ago
Carmen Monica Martinez Walter
Carmen Monica Martinez Walter
Director/Designated Partner
about 11 years ago

Past Directors

Gaurav Garg
Gaurav Garg
Additional Director
about 8 years ago
Juan Carlos Llorente Gomez
Juan Carlos Llorente Gomez
Director
about 11 years ago
Miguel Angel Martinez Olague
Miguel Angel Martinez Olague
Director
about 11 years ago
Jesus Buenaventura Serrano Martinez
Jesus Buenaventura Serrano Martinez
Director
about 11 years ago
Juan Antonio March Garcia
Juan Antonio March Garcia
Director
about 11 years ago

Documents

Form STK-2-26032019-signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
-24072018
-09052018
Notice of resignation filed with the company-30042018
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Proof of dispatch-30042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form DIR-12-16042018_signed
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Directors report as per section 134(3)-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Form ADT-1-12062017_signed
Copy of written consent given by auditor-12062017
Copy of resolution passed by the company-12062017
Copy of the intimation sent by company-12062017
Optional Attachment-(1)-12062017
Form DIR-12-12062017_signed