Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
13,056,690
Authorised Capital
15,000,000

Directors

Gaurav Kumar Chopra
Gaurav Kumar Chopra
Director/Designated Partner
almost 3 years ago
Zhu Shiming
Zhu Shiming
Director
over 10 years ago

Past Directors

Wu Yuyun .
Wu Yuyun .
Director
over 13 years ago

Documents

Form GNL-2-29042019-signed
Form MGT-14-12022019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(1)-13012019
Optional Attachment-(2)-13012019
Optional Attachment-(3)-13012019
Optional Attachment-(4)-13012019
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, 1959-13012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form DIR-12-28052018_signed
Evidence of cessation;-25052018
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form MGT-7-011215.OCT