Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
181,040,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pillai Pakkiriswamy Venkatesh
Pillai Pakkiriswamy Venkatesh
Director/Designated Partner
almost 2 years ago
Mahaganapathy Guruswamy
Mahaganapathy Guruswamy
Director/Designated Partner
almost 2 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Rainer Markus Burkard
Rainer Markus Burkard
Director/Designated Partner
over 2 years ago
Fang Yaofen
Fang Yaofen
Director/Designated Partner
over 4 years ago

Past Directors

Navkaran Singh Chimni
Navkaran Singh Chimni
Additional Director
almost 5 years ago
Naveen Mattoo
Naveen Mattoo
Director
over 6 years ago
Hirofumi Yamazaki
Hirofumi Yamazaki
Director
over 6 years ago
Gerald William Bottero
Gerald William Bottero
Director
over 7 years ago
Masaya Ichikawa
Masaya Ichikawa
Director
almost 8 years ago
Amit Gupta
Amit Gupta
Company Secretary
over 8 years ago
Porus Nariman Khambata
Porus Nariman Khambata
Director
over 9 years ago
Hiroko Rokukawa
Hiroko Rokukawa
Director
over 9 years ago
Sreeganesh Ramaswamy
Sreeganesh Ramaswamy
Director
over 10 years ago
Sumit Kumar
Sumit Kumar
Managing Director
over 11 years ago
Thomas Thieu Kwan
Thomas Thieu Kwan
Director
about 12 years ago
Menghua Li
Menghua Li
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form DIR-12-13102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-09102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Optional Attachment-(5)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(4)-05032020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019