Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,128,520
Authorised Capital
23,500,000
Directors
Aili Liu
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Tekraj Ghimire
Director/Designated Partner
about 7 years ago
about 7 years ago
Lin Zhu
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-28112019-signed
-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-20102018
-20102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form PAS-3-09102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102018
Copy of Board or Shareholders? resolution-09102018
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.-09102018
Optional Attachment-(1)-09102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Optional Attachment-(1)-06102018
Optional Attachment-(2)-06102018
Form GNL-2-16082018-signed
Form PAS-3-07082018_signed
Optional Attachment-(1)-31072018
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.-31072018
Complete record of private placement offers and acceptances in Form PAS-5.-31072018
Copy of Board or Shareholders? resolution-31072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072018
Form MGT-14-11072018-signed
Altered memorandum of association-10072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form MGT-7-21062018_signed
