Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Wenbing Zhang
Wenbing Zhang
Director/Designated Partner
about 2 years ago
Wei Hegeng Xiao
Wei Hegeng Xiao
Director
about 10 years ago
Shaofeng Fu
Shaofeng Fu
Director
about 11 years ago

Past Directors

Bin Luo
Bin Luo
Director
about 11 years ago

Documents

Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form AOC-4(XBRL)-21122019_signed
Form DPT-3-26112019-signed
Form DPT-3-14082019-signed
Optional Attachment-(1)-29072019
Optional Attachment-(1)-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Form AOC-4(XBRL)-14122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Evidence of cessation;-06022017
Form DIR-12-06022017_signed
Notice of resignation;-06022017