Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkatesam Yerramsetti
Venkatesam Yerramsetti
Director/Designated Partner
over 1 year ago
Hing Hook Lee
Hing Hook Lee
Director/Designated Partner
almost 2 years ago
Deepti Pareekshit Bhat
Deepti Pareekshit Bhat
Director/Designated Partner
almost 2 years ago
Ng Kian Seng Lawrence
Ng Kian Seng Lawrence
Director/Designated Partner
over 2 years ago
Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Director
over 6 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
almost 18 years ago

Past Directors

Ken Wye Saw
Ken Wye Saw
Director
over 10 years ago
Suresh Kumar Kangholy
Suresh Kumar Kangholy
Director
over 14 years ago

Documents

Form DIR-12-30112020_signed
Notice of resignation;-28112020
Evidence of cessation;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-17042020_signed
List of share holders, debenture holders;-16042020
Form DIR-12-04042020_signed
Evidence of cessation;-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Optional Attachment-(1)-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Secretarial Audit Report-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-31102018_signed
Declaration by first director-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-31012018_signed
Declaration by first director-25012018