Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,537,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Wilson Chung
Wilson Chung
Director/Designated Partner
over 1 year ago
Narendra Singh Chandrawat
Narendra Singh Chandrawat
Director/Designated Partner
over 1 year ago
Derek Wang Kay Kwong
Derek Wang Kay Kwong
Director/Designated Partner
over 9 years ago
Nidhi Sharma
Nidhi Sharma
Director/Designated Partner
over 10 years ago
Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director
almost 13 years ago

Past Directors

Yung Ting Wan
Yung Ting Wan
Director
over 3 years ago
Suk Ling Monita Chan
Suk Ling Monita Chan
Director
over 5 years ago
Shui Sun Man
Shui Sun Man
Director
over 8 years ago
Luis Gonzaga Martinez Riesgo
Luis Gonzaga Martinez Riesgo
Director
over 10 years ago
Samuel Kin Cheong Yong
Samuel Kin Cheong Yong
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-18062019_signed
Optional Attachment-(1)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-03122018
Form DIR-12-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed