Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ma Shuaizhong
Director
over 11 years ago
over 11 years ago
Guangshu Zhang
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Evidence of cessation-211014.PDF
Form MGT-14-180914.OCT
Optional Attachment 4-040914.PDF
Optional Attachment 3-040914.PDF
Optional Attachment 2-040914.PDF
Copy of resolution-040914.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Annexure of subscribers-300714.PDF
AoA - Articles of Association-300714.PDF
MoA - Memorandum of Association-300714.PDF
No Objection Certificate in case there is a change in promoters-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 3-300714.PDF
Form INC-22-300714-260714.PDF
Form INC-7-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
Declaration by the first director-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Optional Attachment 3-260714.PDF
Optional Attachment 4-260714.PDF
Form DIR-12-260714-260714.PDF
