Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,720,070
Authorised Capital
60,000,000

Directors

Lin Cheng Pin
Lin Cheng Pin
Director/Designated Partner
over 2 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 2 years ago
An Cheng
An Cheng
Director/Designated Partner
about 9 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 6 years ago
Akshay Barbuddhe
Akshay Barbuddhe
Director
about 8 years ago
Alok Gupta
Alok Gupta
Director
about 9 years ago
Yen Wen Huang
Yen Wen Huang
Additional Director
almost 10 years ago
Bjorn Olof Wigstrom
Bjorn Olof Wigstrom
Director
about 12 years ago
Kenneth Bodahl .
Kenneth Bodahl .
Director
about 12 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
about 13 years ago
Reidar Hagen
Reidar Hagen
Director
over 17 years ago

Charges

50 Lak
03 March 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
12 November 2004
Standard Chartered Bank
5 Crore
17 August 2006
Icici Bank Limited
10 Crore
03 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2004
Standard Chartered Bank
0
17 August 2006
Icici Bank Limited
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2004
Standard Chartered Bank
0
17 August 2006
Icici Bank Limited
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-16022021-signed
Form MSME FORM I-05122020_signed
Form MSME FORM I-04122020_signed
Form MSME FORM I-04122020
Notice of resignation;-18072020
Proof of dispatch-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Notice of resignation filed with the company-18072020
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Form DIR-11-18072020_signed
Acknowledgement received from company-18072020
Form MSME FORM I-24012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-5-22072019-signed
Evidence of cessation;-12072019
Form DIR-11-12072019_signed
Acknowledgement received from company-12072019
Notice of resignation;-12072019