Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,000
Authorised Capital
1,000,000

Directors

Haesook Jung Youn
Haesook Jung Youn
Director/Designated Partner
over 2 years ago
Deepak Ramani
Deepak Ramani
Director/Designated Partner
over 2 years ago

Past Directors

Maya Vashu Ramani
Maya Vashu Ramani
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918
Form MGT-14-09092020-signed
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Altered articles of association-07092020
Form ADT-1-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of the intimation sent by company-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-26062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed