Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 October 2021
Paid Up Capital
53,391,360
Authorised Capital
53,391,370

Directors

Xiaodong Li
Xiaodong Li
Director/Designated Partner
over 2 years ago
Cao Rui
Cao Rui
Director/Designated Partner
about 6 years ago
Chong Xu
Chong Xu
Director/Designated Partner
about 7 years ago
Guangtian Li
Guangtian Li
Director/Designated Partner
over 12 years ago
Yongqiang Liu
Yongqiang Liu
Director/Designated Partner
over 12 years ago

Past Directors

Baozhu Yin
Baozhu Yin
Director
about 7 years ago
Ranjana Kumari
Ranjana Kumari
Company Secretary
about 11 years ago
Qinglin Li
Qinglin Li
Director
over 12 years ago
Qi Li
Qi Li
Director
over 12 years ago
Weihong Jin
Weihong Jin
Director
over 12 years ago

Documents

Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Optional Attachment-(2)-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(3)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018