Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Burinth Ghamchiraphak
Burinth Ghamchiraphak
Director/Designated Partner
over 2 years ago
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01052019_signed
Optional Attachment-(1)-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT