Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
27,493,000
Authorised Capital
30,000,000

Directors

Debashis Ghosh
Debashis Ghosh
Director/Designated Partner
over 2 years ago
Tsun Wah Wong
Tsun Wah Wong
Director/Designated Partner
over 3 years ago
Mukesh Singhal
Mukesh Singhal
Director
about 10 years ago

Past Directors

Patrick Ching Cheun Wong
Patrick Ching Cheun Wong
Director
almost 5 years ago
Xin Ji
Xin Ji
Director
about 12 years ago
Sheung Wai Leung
Sheung Wai Leung
Additional Director
over 19 years ago
Rahul Khosla
Rahul Khosla
Director
over 19 years ago
Pankaj Prakash
Pankaj Prakash
Director
over 19 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-24092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Interest in other entities;-04092020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-03112016_signed