Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Liu Shujun
Liu Shujun
Director/Designated Partner
over 2 years ago

Documents

Form FC-4-01102020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15092020
Optional Attachment-(1)-15092020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15092020
Details of directors and key managerial personnel and their remuneration;-15092020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15092020
Form FC-4-12032020-signed
Form FC-3-20122019_signed
Copy of latest consolidated financial statement of parent company        -14122019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-14122019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-30052019
Details of directors and key managerial personnel and their remuneration;-30052019
Optional Attachment-(1)-30052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-30052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-30052019
Form FC-3-13012019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-26122018
Copy of latest consolidated financial statement of parent company        -26122018
Form FC-2-26062018-signed
CERTIFICATE FOR ESTABLISHMENT OF PLACE OF BUSINESS IN INDIA CONSEQUENT UPON CHANGE OF NAME-20180626
-04062018
Translated version of the documents (in case it is not in English)-04062018
Optional Attachment-(1)-04062018
Form FC-4-28052018-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-23052018
Details of directors and key managerial personnel and their remuneration;-23052018
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-23052018
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-23052018
Form FC-2-27042018-signed
-24042018