Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000,000
Authorised Capital
220,000,000
Directors
Nitin Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ranjan Lala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sidi Chen
Director/Designated Partner
over 12 years ago
over 12 years ago
Chen Peixin
Beneficial Owner
over 12 years ago
over 12 years ago
Past Directors
Jiang Yuancai
Director
over 12 years ago
over 12 years ago
Neera Bhandari
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-24092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-09072020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-23122019
Form MGT-7-14122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-03112018_signed
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Copy of MGT-8-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Optional Attachment-(1)-13122017
Form AOC-4(XBRL)-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
