Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
650,000
Authorised Capital
650,000

Directors

Priyanka Raj Prasad
Priyanka Raj Prasad
Director/Designated Partner
about 2 years ago
Summit Gupta
Summit Gupta
Director/Designated Partner
almost 3 years ago
Weibin Gong .
Weibin Gong .
Director/Designated Partner
about 11 years ago
Michael Soh Fu Meen
Michael Soh Fu Meen
Director/Designated Partner
about 11 years ago
Juliane Karin Gross
Juliane Karin Gross
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
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
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_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)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-181115.OCT