Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Devender Singh Rana
Devender Singh Rana
Director/Designated Partner
almost 3 years ago
Yu Huasheng
Yu Huasheng
Director/Designated Partner
about 6 years ago
Zhang Yong
Zhang Yong
Director/Designated Partner
almost 12 years ago
Xu Qingxue
Xu Qingxue
Director/Designated Partner
almost 12 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Additional Director
almost 11 years ago
He Yuesheng .
He Yuesheng .
Director
almost 12 years ago

Documents

Form MSME FORM I-21092020
Form DPT-3-14092020-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-11112019_signed
Form DPT-3-01072019
Form MSME FORM I-28052019_signed
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26102018_signed