Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Bee Lan Veronica Chew
Bee Lan Veronica Chew
Director
over 11 years ago
Siew Hong Chan
Siew Hong Chan
Director
over 11 years ago

Documents

Form STK-2-20092018-signed
-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
List of share holders, debenture holders;-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Form MGT-7-071015.OCT
Form AOC-4-021015.OCT
Form DIR-12-190915.OCT
Form ADT-1-190915.OCT
Form MGT-14-140814.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Copy of resolution-060814.PDF
Form MGT-14-220514.PDF
Copy of resolution-220514.PDF
Acknowledgement of Stamp Duty AoA payment-020414.PDF
Acknowledgement of Stamp Duty MoA payment-020414.PDF
Certificate of Incorporation-020414.PDF
Certificate of Incorporation-020414.PDF
Annexure of subscribers-290314.PDF