Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,670,000
Authorised Capital
10,000,000

Directors

Yuanyuan Liu
Yuanyuan Liu
Director/Designated Partner
about 2 years ago
Yan Li
Yan Li
Director/Designated Partner
over 2 years ago
Vishal Lochan Aggarwal
Vishal Lochan Aggarwal
Director/Designated Partner
almost 3 years ago
Ajay Kejriwal
Ajay Kejriwal
Director
about 5 years ago
Ashish Jain
Ashish Jain
Director
over 12 years ago

Past Directors

Fei Wu
Fei Wu
Additional Director
over 5 years ago
Nilay Arora
Nilay Arora
Director
about 11 years ago
Kam Fai Yun
Kam Fai Yun
Director
about 11 years ago
Hai Tao Pu
Hai Tao Pu
Director
about 11 years ago
Shridha Jain
Shridha Jain
Director
over 12 years ago

Charges

31 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form DIR-12-29102020_signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form AOC-4-13122018-signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018