Company Information
CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Dutt
Director/Designated Partner
about 1 year ago
about 1 year ago
Neeraj Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Xu Cheng
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Qing Chu
Additional Director
over 5 years ago
over 5 years ago
Hu Ming
Director
over 6 years ago
over 6 years ago
Zeng Xue Zhong
Director
over 6 years ago
over 6 years ago
Judy Chung Tang
Director
about 10 years ago
about 10 years ago
Liyou Leo Li
Director
about 10 years ago
about 10 years ago
Dinesh Kumar
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form AOC-5-03122020-signed
Copy of board resolution-28112020
Form DIR-12-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019
Form DIR-11-29082019_signed
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Proof of dispatch-29082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Optional Attachment-(2)-27082019
Notice of resignation filed with the company-10072019