Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janghyun Jun
Janghyun Jun
Director/Designated Partner
over 7 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
over 7 years ago
Ram Gopal
Ram Gopal
Director
over 12 years ago

Past Directors

Brahmdeep Singh Bindra
Brahmdeep Singh Bindra
Director
about 11 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Interest in other entities;-15062018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-031114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF