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
159,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath Arvind Karekar
Kashinath Arvind Karekar
Director/Designated Partner
almost 2 years ago
Kim Yin Chai
Kim Yin Chai
Director/Designated Partner
over 11 years ago
Say Tan Chong
Say Tan Chong
Director/Designated Partner
over 12 years ago

Past Directors

Sonam Aggarwal
Sonam Aggarwal
Company Secretary
over 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Approval letter of extension of financial year of AGM-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form AOC-4(XBRL)-27112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Form MGT-7-21112020_signed
Form DIR-12-27042020_signed
Optional Attachment-(4)-27042020
Evidence of cessation;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(3)-27042020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-30102019_signed
Copy of MGT-8-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-02082019_signed