Company Information

CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
732,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Ojha
Saurav Ojha
Director/Designated Partner
about 1 year ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 5 years ago
Gabriel Serrano Sanmiguel
Gabriel Serrano Sanmiguel
Director/Designated Partner
almost 12 years ago

Past Directors

Gustavo Alberto Cardona Chorro
Gustavo Alberto Cardona Chorro
Director
almost 7 years ago
Surobhi Chakravarty .
Surobhi Chakravarty .
Director
over 7 years ago
Rajiv Duggal
Rajiv Duggal
Director
over 10 years ago

Documents

Form AOC-4-16012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(2)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017