Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zhicheng Xia
Zhicheng Xia
Director
over 11 years ago

Past Directors

Senjit Labh
Senjit Labh
Director
over 9 years ago

Documents

Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Form DIR-12-26062019_signed
Form DIR-11-26062019_signed
Acknowledgement received from company-26062019
Evidence of cessation;-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form AOC-4 additional attachment-05122018_signed
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Form ADT-1-28052018_signed
Copy of the intimation sent by company-28052018
Copy of written consent given by auditor-28052018
Form ADT-3-07042018-signed
Resignation letter-10032018
Form ADT-1-23112016_signed
Form AOC-4-23112016_signed