Company Information

CIN
Status
Date of Incorporation
05 October 2017
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshat Garg
Akshat Garg
Director/Designated Partner
over 1 year ago
Sweta Mittal
Sweta Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Masato Saiki
Masato Saiki
Additional Director
about 2 years ago
Tan Choon Hwee
Tan Choon Hwee
Additional Director
over 3 years ago
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Additional Director
about 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 7 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of written consent given by auditor-28012019
Form DIR-12-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Declaration by first director-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Form MGT-6-22062018_signed
-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(3)-19062018
Optional Attachment-(2)-19062018
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Optional Attachment-(1)-16102017