Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,187,420
Authorised Capital
5,000,000

Directors

Dipendu Dutta
Dipendu Dutta
Director/Designated Partner
over 2 years ago
Sambhu Maity
Sambhu Maity
Director/Designated Partner
over 2 years ago
Pradeep Kumar Jaiswal
Pradeep Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
Tapesh Sinha
Tapesh Sinha
Director/Designated Partner
over 6 years ago
Mei Lin Hsieh
Mei Lin Hsieh
Director/Designated Partner
about 12 years ago
Hsueh Ching Huang
Hsueh Ching Huang
Director/Designated Partner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form INC-22-12112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-28112019_signed
Form DIR-12-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form DIR-12-26092019_signed
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(1)-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Form DPT-3-01072019