Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,924,180
Authorised Capital
22,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sonu
. Sonu
Director/Designated Partner
about 1 year ago
Keng Tsung Kuo
Keng Tsung Kuo
Director/Designated Partner
about 4 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 9 years ago
Gauri Shankar Gupta
Gauri Shankar Gupta
Director/Designated Partner
about 13 years ago
Ritu Gupta
Ritu Gupta
Director
almost 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 14 years ago

Past Directors

Chiung Ying Chen
Chiung Ying Chen
Additional Director
almost 13 years ago
Sharda Devi Gupta
Sharda Devi Gupta
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(4)-29072020
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-23112019_signed
Optional Attachment-(1)-23112019
Declaration under section 90-23112019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017