Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Zhengrong Yuan
Director/Designated Partner
over 13 years ago
over 13 years ago
Shaochu Lin
Director/Designated Partner
over 14 years ago
over 14 years ago
Anil Kumar Kaushik
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Earphones, Electronic Chip, Integrated Circuits, Smart Card (Ic Card), Computer, Network Communications Equipments, Cameras, Battery Chargers And Batteries Which Are Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Mobile Phones, Earphones, Electronic Chip, Integrated Circuits, Smart Card (Ic Card), Computer, Network Communications Equipments, Cameras, Battery Chargers And Batteries Which Are Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Optional Attachment-(1)-14042016
Optional Attachment-(2)-14042016
Form AOC-4-14042016_signed
Form ADT-1-09042016_signed
Copy of resolution passed by the company-09042016
Copy of the intimation sent by company-09042016
Copy of written consent given by auditor-09042016
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 18-200114.OCT
Optional Attachment 2-200114.PDF
Optional Attachment 1-200114.PDF
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 18-060513.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 18-020712.OCT
Form 32-020712.OCT
