Company Information
CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,292,270
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zhiyuan Wang
Director/Designated Partner
over 11 years ago
over 11 years ago
Rakesh Agarwal
Director
about 12 years ago
about 12 years ago
Kuldeepak Banda
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajiv Bhatnagar
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Form23AC-060216 for the FY ending on-310314.OCT
FormSchV-100216 for the FY ending on-310314.OCT
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-250116.OCT
Form MGT-14-150215.OCT
Form PAS-3-140215.OCT
Resltn passed by the BOD-130215.PDF
Optional Attachment 1-130215.PDF
List of allottees-130215.PDF
Copy of resolution-130215.PDF
Form 67 -Addendum--130814 in respect of Form SH-7-300714.PDF
MoA - Memorandum of Association-130814.PDF
Form MGT-14-050814.OCT
Form SH-7-300714.PDF
MoA - Memorandum of Association-300714.PDF
Copy of the resolution for alteration of capital-300714.PDF
Copy of resolution-290714.PDF
Form 2-101113.OCT
List of allottees-091113.PDF
Form 32-050513.OCT
Evidence of cessation-050513.PDF
Optional Attachment 1-050513.PDF
Acknowledgement of Stamp Duty MoA payment-061212.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Certificate of Incorporation-061212.PDF
Certificate of Incorporation-061212.PDF