Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 10 years ago
Soichiro Okabe
Soichiro Okabe
Director/Designated Partner
over 12 years ago
Gurmeet Singh Virk
Gurmeet Singh Virk
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Directors report as per section 134(3)-16042016
Form AOC-4-16042016_signed
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form ADT-1-050316.OCT
Form MGT-14-110814.OCT
MoA - Memorandum of Association-190714.PDF
Copy of resolution-190714.PDF
Form DIR-12-110514.OCT
Letter of Appointment-090514.PDF