Company Information

CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,187,420
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipendu Dutta
Dipendu Dutta
Director/Designated Partner
over 1 year ago
Sambhu Maity
Sambhu Maity
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jaiswal
Pradeep Kumar Jaiswal
Director/Designated Partner
almost 2 years ago
Tapesh Sinha
Tapesh Sinha
Director/Designated Partner
over 5 years ago
Mei Lin Hsieh
Mei Lin Hsieh
Director/Designated Partner
about 11 years ago
Hsueh Ching Huang
Hsueh Ching Huang
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form INC-22-12112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form DIR-12-26092019_signed
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form DPT-3-01072019