Company Information
CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Juan Carlos Ordonez Del Pecho
Director/Designated Partner
about 13 years ago
about 13 years ago
Inaki Maiz Elizaran
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Optional Attachment 1-010413.PDF
Form 67 -Addendum--010413 in respect of FormFTE-150313.PDF
FormFTE-150313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150313.PDF
Affidavit -to be given individually by director-s---150313.PDF
Copy of Board resolution showing authorisation given for filing this application-150313.PDF
Indemnity bond -to be given individually or collectively by director-s--150313.PDF
Optional Attachment 1-150313.PDF
Acknowledgement of Stamp Duty AoA payment-021111.PDF
Acknowledgement of Stamp Duty MoA payment-021111.PDF
MoA - Memorandum of Association-021111.PDF
No Objection Certificate in case there is a change in promoters-021111.PDF
AoA - Articles of Association-021111.PDF
Certificate of Incorporation-021111.PDF
Form 1-021111.PDF
Certificate of Incorporation-021111.PDF
Form 18-081011-081011.PDF
Form 32-081011-081011.PDF