Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
22,260,000
Authorised Capital
22,500,000

Directors

Neelu Bansal
Neelu Bansal
Director/Designated Partner
over 2 years ago
Kaifu Zhu
Kaifu Zhu
Director/Designated Partner
over 2 years ago
Rajan Bansal
Rajan Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Yijun Duan
Yijun Duan
Additional Director
almost 15 years ago
Quanming Wu
Quanming Wu
Director
almost 15 years ago
Shaodong Wang
Shaodong Wang
Director
almost 15 years ago

Documents

Form INC-22-03092020_signed
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copy of board resolution authorizing giving of notice-02092020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Acknowledgement received from company-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Optional Attachment-(1)-28082018
Form DIR-11-11052018_signed
Optional Attachment-(1)-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(3)-11052018