Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Garg
Rohit Garg
Director/Designated Partner
almost 11 years ago
Wai Meng Ho
Wai Meng Ho
Director/Designated Partner
over 14 years ago
Ian Douglas Crilly
Ian Douglas Crilly
Director/Designated Partner
over 14 years ago

Documents

Form DIR-11-09042019_signed
Notice of resignation filed with the company-09042019
Proof of dispatch-09042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-26052017_signed
Form AOC-4-26052017_signed
Form 20B-26052017_signed
Form 23AC-26052017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(3)-25052017
Optional Attachment-(4)-25052017
Optional Attachment-(2)-25052017
Letter of appointment;-25052017
Interest in other entities;-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Acknowledgement of Stamp Duty AoA payment-280911.PDF