Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2018
Last Annual Meeting
28 March 2019
Paid Up Capital
12,889,410
Authorised Capital
20,000,000
Directors
Akshara Saxena
Director/Designated Partner
over 7 years ago
over 7 years ago
Khong Shoong Chia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Peng Sum Choe
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-07082020-signed
-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
-25092019
Optional Attachment-(1)-25092019
Form PAS-3-03072019_signed
Copy of Board or Shareholders? resolution-03072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Evidence of cessation;-11122017
