Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
367,300
Authorised Capital
500,000

Directors

Dim Lun Khan
Dim Lun Khan
Director/Designated Partner
over 8 years ago
Yunfan Yang
Yunfan Yang
Director/Designated Partner
about 11 years ago
Roop Chand
Roop Chand
Director/Designated Partner
about 11 years ago

Past Directors

Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director
about 12 years ago

Documents

Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Proof of dispatch-16032017
Notice of resignation filed with the company-16032017
Form DIR-11-16032017_signed
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Evidence of cessation-111214.PDF
Letter of Appointment-111214.PDF
Optional Attachment 1-111214.PDF
Form GNL.2-291114.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Letter of Appointment-211114.PDF
Optional Attachment 1-211114.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form 2-140214.OCT
List of allottees-130214.PDF
Evidence of cessation-031213.PDF