Company Information

CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Run Yuan
Run Yuan
Director
over 10 years ago
Kejun Hu
Kejun Hu
Director
over 10 years ago
Paramvir Singh
Paramvir Singh
Director
over 10 years ago
Manmohan Singh
Manmohan Singh
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Directors report as per section 134(3)-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Form AOC-4-18072018_signed
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017