Company Information

CIN
Status
Date of Incorporation
27 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
260,510,020
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yee Kum Fui
Yee Kum Fui
Director/Designated Partner
over 5 years ago
Bin Wang
Bin Wang
Director/Designated Partner
over 12 years ago

Past Directors

Joan Allison Braca
Joan Allison Braca
Director
over 10 years ago
Robert Avery Gibber
Robert Avery Gibber
Director
over 12 years ago
Vandana Jayantilal Selat
Vandana Jayantilal Selat
Director
over 16 years ago

Documents

Form STK-2-03082021-signed
Optional Attachment-(1)-03012020
-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(1)-16122019
-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form DIR-11-18092019_signed
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation filed with the company-18092019
Notice of resignation;-18092019
Proof of dispatch-18092019
Acknowledgement received from company-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Declaration by first director-17092019
Form INC-22-28062019_signed
Form DPT-3-25062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019