Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Yeo Wee Khim Cecilia
Director/Designated Partner
over 13 years ago
over 13 years ago
Chelyn Ang Yen Leng
Director/Designated Partner
over 13 years ago
over 13 years ago
Tan Hwa Poh
Director/Designated Partner
over 13 years ago
over 13 years ago
Ong Mui Eng
Director/Designated Partner
over 13 years ago
over 13 years ago
Boh Tuang Poh
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form ADT-3-13092018-signed
Resignation letter-08092018
Form DIR-11-18042018_signed
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
Optional Attachment-(1)-11032017
Optional Attachment-(2)-11032017
Form MGT-7-11032017_signed
Form AOC-4-11032017_signed
List of share holders, debenture holders;-04032017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form INC-22-090914.OCT
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form 18-090813.OCT
Optional Attachment 1-060813.PDF
Form 23B for period 250512 to 310313-040612.OCT
Declaration by person-100912.PDF
