Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shelendra Verma
Shelendra Verma
Director/Designated Partner
over 2 years ago
Seema Verma
Seema Verma
Director/Designated Partner
over 6 years ago

Past Directors

Jaeim .
Jaeim .
Director
about 14 years ago
. Kyunghwan
. Kyunghwan
Additional Director
over 16 years ago
Sang Seon Yoo
Sang Seon Yoo
Director
about 19 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form AOC-4-14102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed