Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,440,000
Authorised Capital
4,500,000
Directors
Mohit Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Mittal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Fuqing Qian
Director
about 18 years ago
about 18 years ago
Song Qian
Director
about 18 years ago
about 18 years ago
Documents
Form STK-2-16082021-signed
-14042020
Optional Attachment-(1)-14042020
Optional Attachment-(4)-14042020
Optional Attachment-(5)-14042020
Optional Attachment-(3)-14042020
Optional Attachment-(2)-14042020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
