Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ng Suwito
Ng Suwito
Director/Designated Partner
almost 19 years ago
Loh Hin Wah
Loh Hin Wah
Director/Designated Partner
almost 19 years ago
Rajesh Pant
Rajesh Pant
Director/Designated Partner
almost 19 years ago

Past Directors

Ravinder Chauhan
Ravinder Chauhan
Additional Director
almost 13 years ago

Documents

Form DIR-12-20012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
Form ADT-1-221015.OCT
Form ADT-1-141015.OCT
Form MGT-14-081015.OCT
Resignation Letter-081015.PDF
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
Form ADT-3-081015.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-181114.OCT