Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,650,000
Authorised Capital
51,000,000

Directors

Haofei Yan
Haofei Yan
Director/Designated Partner
over 2 years ago
Xiangwen Xiao
Xiangwen Xiao
Director/Designated Partner
about 7 years ago
Zhaorong Li
Zhaorong Li
Director
about 11 years ago

Past Directors

Xie Qinghua
Xie Qinghua
Director
about 6 years ago
Guoquan Li
Guoquan Li
Director
about 7 years ago
Yaqing Duan
Yaqing Duan
Director
about 7 years ago
Tao Yang
Tao Yang
Additional Director
over 7 years ago
Haiping Li
Haiping Li
Additional Director
over 7 years ago
Chaofeng Lan
Chaofeng Lan
Additional Director
over 7 years ago
Tao Xie
Tao Xie
Additional Director
over 7 years ago
Zhaohui Li
Zhaohui Li
Director
about 9 years ago
Xiaobin Zheng
Xiaobin Zheng
Additional Director
about 10 years ago
Bin Luo
Bin Luo
Director
about 11 years ago

Documents

Form DPT-3-01072020-signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form INC-22-03092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(3)-03092019
Form DPT-3-04072019-signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018