Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yunxing Yan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Danlin Zhang
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Li Yunchuan
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form MGT-7-010116.OCT
Form ADT-1-280115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form PAS-3-271114.OCT
Form MGT-14-261114.PDF
Copy of resolution-261114.PDF
List of allottees-261114.PDF
Optional Attachment 1-261114.PDF
Resltn passed by the BOD-261114.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 18-211212.OCT
Optional Attachment 1-101212.PDF
Form 23B for period 201211 to 310312-100812.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form 32-020812.OCT
Evidence of cessation-010812.PDF
Optional Attachment 1-010812.PDF
Optional Attachment 2-010812.PDF
Acknowledgement of Stamp Duty MoA payment-201211.PDF
Certificate of Incorporation-201211.PDF
