Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 July 2016
Paid Up Capital
118,780
Authorised Capital
5,000,000

Directors

Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
almost 11 years ago
Eshwer Prasad Teki
Eshwer Prasad Teki
Director/Designated Partner
over 11 years ago
Mir Esmaeel Hashem Moniri
Mir Esmaeel Hashem Moniri
Director/Designated Partner
over 12 years ago
Saman Dadgostarnia
Saman Dadgostarnia
Director/Designated Partner
over 12 years ago
Ruchika Bhagat
Ruchika Bhagat
Director
almost 13 years ago
Shyama Charan Shukla
Shyama Charan Shukla
Director
almost 13 years ago

Past Directors

Wang Weihu
Wang Weihu
Additional Director
about 13 years ago
Shuhai Liu
Shuhai Liu
Additional Director
about 13 years ago
. Balaji
. Balaji
Director
about 13 years ago

Documents

Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Proof of dispatch-17012018
Acknowledgement received from company-06092017
Form DIR-11-06092017_signed
Notice of resignation filed with the company-06092017
Proof of dispatch-06092017
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-251115.OCT
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Optional Attachment 1-070415.PDF
Declaration by the first director-070415.PDF
Letter of Appointment-070415.PDF
Form INC-22-240215.OCT
Optional Attachment 1-240215.PDF
Form GNL.2-261114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form PAS-3-151014.OCT
Form23AC-151014 for the FY ending on-310313.OCT