Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ping Zhang
Ping Zhang
Director/Designated Partner
about 2 years ago
Ghulam Husain Sulemani
Ghulam Husain Sulemani
Individual Promoter
over 4 years ago
Xiao Xiang Teng
Xiao Xiang Teng
Director/Designated Partner
over 13 years ago

Past Directors

Harnek Singh
Harnek Singh
Director
about 10 years ago
Hans Raj
Hans Raj
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-03042020
Form DIR-12-03042020_signed
Form MGT-7-03042020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-3-11032019_signed
Resignation letter-11032019
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-13092018_signed