Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Xiande Li
Director/Designated Partner
over 12 years ago
over 12 years ago
Kangping Chen
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
FormFTE-011015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011015.PDF
Affidavit -to be given individually by director-s---011015.PDF
Copy of Board resolution showing authorisation given for filing this application-011015.PDF
Indemnity bond -to be given individually or collectively by director-s--011015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 2-011015.PDF
Optional Attachment 3-011015.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
FormSchV-061213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011113.OCT
Form 23B for period 200612 to 310313-190712.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-200612.PDF
AoA - Articles of Association-200612.PDF
MoA - Memorandum of Association-200612.PDF
Optional Attachment 1-200612.PDF
Acknowledgement of Stamp Duty MoA payment-200612.PDF
Certificate of Incorporation-200612.PDF
Form 1-200612.PDF
Certificate of Incorporation-200612.PDF
Form 32-040612-040612.PDF
Form 18-040612-040612.PDF