Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Agarwal
Director
over 10 years ago
over 10 years ago
Francisco Javier Remacha Zapatel
Director/Designated Partner
over 12 years ago
over 12 years ago
Alejandro Javier Chavez Martinez
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
FormFTE-241115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241115.PDF
Affidavit -to be given individually by director-s---241115.PDF
Copy of Board resolution showing authorisation given for filing this application-241115.PDF
Indemnity bond -to be given individually or collectively by director-s--241115.PDF
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form DIR-11-180815.OCT
Form GNL.2-251114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-241014.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Form MGT-14-151014.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Copy of resolution-200914.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Optional Attachment 1-070614.PDF
Optional Attachment 2-070614.PDF
Optional Attachment 3-070614.PDF
Optional Attachment 4-070614.PDF
Form DIR-12-190514.OCT
Optional Attachment 1-190514.PDF
Interest in other entities-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
