Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,240
Authorised Capital
55,000,000

Directors

Mayank Chowdhary
Mayank Chowdhary
Director/Designated Partner
about 2 years ago
Chuen Tek Yu
Chuen Tek Yu
Director/Designated Partner
over 4 years ago
Rachna Jain
Rachna Jain
Director/Designated Partner
over 4 years ago

Past Directors

Yuet Wah Chu
Yuet Wah Chu
Director
about 13 years ago
Kingston Chun Ho Chu
Kingston Chun Ho Chu
Director
about 13 years ago
Nicholas Yuk Yui Chu
Nicholas Yuk Yui Chu
Director
about 13 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Proof of dispatch-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-11-31012018_signed
Evidence of cessation;-31012018
Notice of resignation;-31012018
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018