Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Wei Hu
Director/Designated Partner
about 10 years ago
about 10 years ago
Xingyu Chen
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form GNL-2-23062016-signed
Optional Attachment-(2)-16052016
Optional Attachment-(1)-16052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03052016
Optional Attachment-(1)-03052016
Optional Attachment-(2)-03052016
Optional Attachment-(3)-03052016
Optional Attachment-(4)-03052016
Optional Attachment-(5)-03052016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form INC-22-171215.OCT
Form DIR-12-021215.OCT
Evidence of cessation-011215.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Optional Attachment 1-281115.PDF
Letter of Appointment-281115.PDF
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-300914.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-021114.PDF
Form66-021114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
