Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,299,000
Authorised Capital
475,299,270

Directors

Jagdeep Mor
Jagdeep Mor
Director/Designated Partner
about 2 years ago
Peinian Hu
Peinian Hu
Director/Designated Partner
about 2 years ago
Qiang Fu
Qiang Fu
Director/Designated Partner
about 7 years ago

Past Directors

Qinghua Zhang
Qinghua Zhang
Director
about 9 years ago
Donghai Meng
Donghai Meng
Managing Director
over 12 years ago
Gang Lin
Gang Lin
Director
almost 13 years ago
Huijun Li
Huijun Li
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MSME FORM I-26112020_signed
Form MSME FORM I-28092020_signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-08112019_signed
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-11-30092018_signed