Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,342,000
Authorised Capital
50,000,000

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 2 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
almost 3 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Shen Shouhua
Shen Shouhua
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed