Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Eu Zai Qi Richard
Eu Zai Qi Richard
Director/Designated Partner
about 8 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Director/Designated Partner
about 9 years ago
Eu Yee Ming Richard
Eu Yee Ming Richard
Director/Designated Partner
over 12 years ago

Past Directors

Eu Yee Fong Clifford
Eu Yee Fong Clifford
Director
over 12 years ago

Documents

Form AOC-4-30072020_signed
Form MGT-7-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form MGT-6-09072020_signed
Optional Attachment-(2)-08072020
-08072020
Optional Attachment-(1)-08072020
Form MGT-7-16082019_signed
List of share holders, debenture holders;-13082019
Form AOC-4-05082019_signed
Form ADT-1-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-30092017
Letter of appointment;-30092017
Form MGT-7-30092017_signed