Company Information
CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Fu Chi Yeh
Director/Designated Partner
over 4 years ago
over 4 years ago
Te Kun Chen
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashu Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-06042023
Directors report as per section 134(3)-06042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Form AOC-4-06042023_signed
Form MGT-7-06042023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form AOC-5-05052022-signed
Form MSME FORM I-27042022_signed
Copy of board resolution-23042022
Form MGT-6-22102021_signed
-21102021
Form INC-20A-03102021_signed
-23092021
Optional Attachment-(1)-23092021
Form INC-22-10092021_signed
Copies of the utility bills as mentioned above (not older than two months)-10092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092021
Copy of board resolution authorizing giving of notice-10092021
Form ADT-1-05082021_signed
Optional Attachment-(1)-04082021
Copy of written consent given by auditor-04082021
Copy of resolution passed by the company-04082021
CERTIFICATE OF INCORPORATION-20210625
Articles of association-24062021
Memorandum of association-24062021
