Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
169,729,690
Authorised Capital
170,000,000
Directors
Yun Lan
Director/Designated Partner
about 5 years ago
about 5 years ago
Lu Lan Xiao
Director/Designated Partner
over 9 years ago
over 9 years ago
Li Daneng
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sun Hoa Lang
Director
almost 10 years ago
almost 10 years ago
Bin Luo
Director
over 11 years ago
over 11 years ago
Charges
26 November 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
26 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-15032021-signed
Form DIR-12-07012021_signed
Form AOC-4(XBRL)-14122020_signed
Approval letter of extension of financial year of AGM-11122020
Form DPT-3-17092020-signed
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Form DIR-12-24062020_signed
Optional Attachment-(4)-23062020
Optional Attachment-(3)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DIR-12-13082019_signed
Optional Attachment-(1)-09082019
Evidence of cessation;-09082019
Form DPT-3-09072019
Form MGT-7-10012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form INC-22-06072018_signed
Optional Attachment-(2)-03072018
Copy of board resolution authorizing giving of notice-03072018
