Company Information
CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yunxing Yan
Director/Designated Partner
about 13 years ago
about 13 years ago
Danlin Zhang
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Li Yunchuan
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form MGT-7-010116.OCT
Form ADT-1-280115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form PAS-3-271114.OCT
Form MGT-14-261114.PDF
Copy of resolution-261114.PDF
List of allottees-261114.PDF
Optional Attachment 1-261114.PDF
Resltn passed by the BOD-261114.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 18-211212.OCT
Optional Attachment 1-101212.PDF
Form 23B for period 201211 to 310312-100812.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
Form 32-020812.OCT
Evidence of cessation-010812.PDF
Optional Attachment 1-010812.PDF
Optional Attachment 2-010812.PDF
Acknowledgement of Stamp Duty MoA payment-201211.PDF
Certificate of Incorporation-201211.PDF