Company Information

CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Takayuki Sugata
Takayuki Sugata
Director/Designated Partner
almost 9 years ago
Kwok Cheung Choi
Kwok Cheung Choi
Director/Designated Partner
almost 9 years ago
Vikas Saxena
Vikas Saxena
Director/Designated Partner
about 22 years ago

Past Directors

Sarita Saxena
Sarita Saxena
Director
over 20 years ago

Charges

60 Lak
09 June 2012
Hdfc Bank Limited
60 Lak
09 June 2012
Hdfc Bank Limited
0
09 June 2012
Hdfc Bank Limited
0
09 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-03092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-30062019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Details of other Entity(s)-07032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-06032019
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(3)-20022018