Company Information

CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Khullar
Vikas Khullar
Director/Designated Partner
over 2 years ago
Yuen Kwong Sum Ho
Yuen Kwong Sum Ho
Director/Designated Partner
almost 5 years ago
John Alan Singleton
John Alan Singleton
Director/Designated Partner
almost 5 years ago

Past Directors

Foo Ah Mooi
Foo Ah Mooi
Director
over 20 years ago
New Wai Choo
New Wai Choo
Director
over 20 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DIR-12-09012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form MSME FORM I-31102019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-3-19062019_signed
Resignation letter-14062019
Form MSME FORM I-01062019_signed
Form MGT-6-02042019_signed
Optional Attachment-(1)-01042019
-01042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018