Company Information
CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
32,165,390
Authorised Capital
45,000,000
Directors
Li Wang
Director/Designated Partner
about 11 years ago
about 11 years ago
Hai Wang
Director/Designated Partner
about 11 years ago
about 11 years ago
Qun Cai
Director/Designated Partner
about 11 years ago
about 11 years ago
Rattan Chand
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
12 August 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
12 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Optional Attachment-(1)-02012017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form PAS-3-07122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122016
Copy of Board or Shareholders? resolution-07122016
Form PAS-3-17062016_signed
Copy of Board or Shareholders? resolution-17062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062016
Form PAS-3-20052016_signed
Copy of Board or Shareholders? resolution-20052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052016
Form PAS-3-210116.OCT
List of allottees-210116.PDF
Resltn passed by the BOD-210116.PDF
Form AOC-4-080116.OCT
Form ADT-1-020116.OCT
Form MGT-7-291215.OCT
Form PAS-3-271215.OCT
List of allottees-231215.PDF
Resltn passed by the BOD-231215.PDF
Form SH-7-081215.PDF
Copy of the resolution for alteration of capital-081215.PDF
MoA - Memorandum of Association-081215.PDF
Optional Attachment 1-081215.PDF
Certificate of Registration of Mortgage-140915.PDF
Certificate of Registration of Mortgage-140915.PDF
