Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
924,220
Authorised Capital
1,000,000

Directors

Kapil Singhal
Kapil Singhal
Director/Designated Partner
about 2 years ago
Zhang Zhijiang
Zhang Zhijiang
Director/Designated Partner
over 8 years ago
Yao Yang .
Yao Yang .
Director/Designated Partner
over 9 years ago
Xiangdong Yang
Xiangdong Yang
Director/Designated Partner
about 13 years ago
Zhiwei Xie
Zhiwei Xie
Director/Designated Partner
about 13 years ago

Past Directors

Wu Cong
Wu Cong
Director
over 11 years ago

Documents

Form DIR-11-19082020_signed
Notice of resignation filed with the company-18082020
Proof of dispatch-18082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03072018_signed
Form ADT-1-02072018_signed
Directors report as per section 134(3)-02072018
Copy of resolution passed by the company-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form INC-22-24052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form DIR-12-03072017_signed
Letter of appointment;-03072017
Letter of appointment;-10062017
Form DIR-12-10062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed