Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chanapha Luecha
Chanapha Luecha
Director/Designated Partner
about 3 years ago
Devi Prasad
Devi Prasad
Director/Designated Partner
about 3 years ago
Vijay Kumar Prajapati
Vijay Kumar Prajapati
Director/Designated Partner
about 6 years ago
Vijay Sagar
Vijay Sagar
Director/Designated Partner
almost 12 years ago

Past Directors

Jariya Chaisanan
Jariya Chaisanan
Additional Director
over 2 years ago
Jagdish Samvedi
Jagdish Samvedi
Additional Director
about 3 years ago

Documents

Form DIR-12-07122019_signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-17112019
Form DIR-12-17112019_signed
Notice of resignation;-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DPT-3-28062019
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form INC-22-10072017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016