Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
38,820,000
Authorised Capital
70,000,020

Directors

Naveen Narang
Naveen Narang
Director/Designated Partner
over 2 years ago
Shi Ho Chen
Shi Ho Chen
Director/Designated Partner
about 4 years ago
Balam Singh Negi
Balam Singh Negi
Director
about 8 years ago
Yung Chuan Lee
Yung Chuan Lee
Director/Designated Partner
over 11 years ago

Past Directors

Chen Heng Wei
Chen Heng Wei
Director
about 5 years ago
Wenchin Tsai
Wenchin Tsai
Director
about 7 years ago
Deep Chandra Sati
Deep Chandra Sati
Director
about 9 years ago
Hwang Yih Lin
Hwang Yih Lin
Director
over 11 years ago
Puneet Sahai
Puneet Sahai
Director
over 11 years ago

Documents

Form SH-7-13012021-signed
Copy of the order of the Tribunal;-12122020
Optional Attachment-(2)-12122020
Altered memorandum of assciation;-12122020
Optional Attachment-(1)-12122020
Form INC-28-26112020-signed
Copy of the order of the Tribunal;-26112020
Altered memorandum of assciation;-26112020
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201126
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-18112020
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-28102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Evidence of cessation;-19042020
Optional Attachment-(1)-19042020
Form DIR-12-19042020_signed
Optional Attachment-(4)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020