Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subhash Kumar Pathak
Subhash Kumar Pathak
Director/Designated Partner
almost 2 years ago
Ying Chi Ko
Ying Chi Ko
Director/Designated Partner
over 2 years ago
Fung Ko
Fung Ko
Director/Designated Partner
over 2 years ago
Avijit Saha
Avijit Saha
Director/Designated Partner
over 2 years ago

Past Directors

Seema Kumar
Seema Kumar
Director
almost 19 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 19 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-28012017
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT