Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,586,260
Authorised Capital
85,000,000
Directors
Shadi Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Yang Hsien Sun
Director/Designated Partner
over 12 years ago
over 12 years ago
Yin Fu Lai
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Inderpal Singh Gandhi
Director
over 11 years ago
over 11 years ago
Charges
07 July 2015
Ctbc Nbank Co. Ltd.
2 Crore
07 July 2015
Ctbc Nbank Co. Ltd.
0
07 July 2015
Ctbc Nbank Co. Ltd.
0
07 July 2015
Ctbc Nbank Co. Ltd.
0
07 July 2015
Ctbc Nbank Co. Ltd.
0
07 July 2015
Ctbc Nbank Co. Ltd.
0
07 July 2015
Ctbc Nbank Co. Ltd.
0
Documents
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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)-29112019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4(XBRL)-02072018_signed
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Proof of dispatch-01032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Optional Attachment-(1)-01032018
Form AOC-4(XBRL)-05122016-signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
