Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Dineshchandra Junnarkar
Bharat Dineshchandra Junnarkar
Director
about 9 years ago
Dipak Kumar Basu
Dipak Kumar Basu
Director
over 9 years ago
Lam Chiang Lim
Lam Chiang Lim
Director
over 11 years ago
Fook On Koh
Fook On Koh
Director
over 11 years ago

Documents

Form AOC-4-29122017_signed
Optional Attachment-(4)-28122017
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(4)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Acknowledgement received from company-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Evidence of cessation;-02122016
Form DIR-11-02122016_signed
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Notice of resignation filed with the company-02122016
Notice of resignation;-02122016
Proof of dispatch-02122016
Form DIR-11-07072016_signed
Evidence of cessation;-07072016
Form DIR-12-07072016_signed