Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
350,404,860
Authorised Capital
370,000,000
Directors
Rahul Kumar
Manager/Secretary
over 2 years ago
over 2 years ago
Mridul Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuan Nan
Director/Designated Partner
about 7 years ago
about 7 years ago
Huang Zhiling
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Zhang Hui
Director
over 13 years ago
over 13 years ago
Li Guangcheng
Director
over 13 years ago
over 13 years ago
Charges
24 November 2015
The Hongkong And Shanghai Banking Corporation Limited
120 Crore
24 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-29072020-signed
Form MSME FORM I-04022020_signed
Form MGT-7-16012020_signed
Form AOC-4(XBRL)-16012020_signed
List of share holders, debenture holders;-15012020
Copy of MGT-8-15012020
Optional Attachment-(2)-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(1)-13012020
Form ADT-1-11122019_signed
Form DIR-12-10122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Evidence of cessation;-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Form MGT-7-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
