Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Verma
Gaurav Verma
Additional Director
almost 8 years ago
Shuming Yang
Shuming Yang
Director/Designated Partner
over 13 years ago
Xianhui Yang
Xianhui Yang
Director/Designated Partner
over 13 years ago

Past Directors

Dalvir Singh
Dalvir Singh
Additional Director
over 7 years ago

Documents

Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018