Company Information

CIN
Status
Date of Incorporation
13 May 2013
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

Shatrughan Paswan
Shatrughan Paswan
Director/Designated Partner
over 12 years ago
Kunal Arora
Kunal Arora
Individual Promoter
over 12 years ago

Past Directors

Yin Fu Lai
Yin Fu Lai
Director
about 8 years ago
Yang Hsien Sun
Yang Hsien Sun
Additional Director
over 12 years ago

Documents

Form STK-2-18122019-signed
-26032019
-01032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Form DIR-12-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Optional Attachment 1-160814.PDF
Form 32-270513.OCT
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
MoA - Memorandum of Association-130513.PDF
Optional Attachment 1-130513.PDF