Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
48,012,590
Authorised Capital
60,000,000

Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
about 11 years ago
Qi Zuo
Qi Zuo
Director
about 11 years ago

Charges

1 Crore
24 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore

Documents

Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-21062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-10032019_signed
Form ADT-3-10032019_signed
Copy of written consent given by auditor-10032019
Copy of the intimation sent by company-10032019
Copy of resolution passed by the company-10032019
Resignation letter-10032019
Form AOC-4-17092018-signed
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Optional Attachment-(1)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form ADT-1-29052018_signed