Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vijayan Mukundan
Vijayan Mukundan
Director/Designated Partner
over 2 years ago
Lu Zhanxiang
Lu Zhanxiang
Director
over 12 years ago
He Gang
He Gang
Director
over 12 years ago
Bingxian Li
Bingxian Li
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-02062018_signed
Form DIR-11-02062018_signed
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form ADT-1-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(1)-31052018
Acknowledgement received from company-31052018
Evidence of cessation;-31052018
Notice of resignation filed with the company-31052018
Notice of resignation;-31052018
Proof of dispatch-31052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form DIR-12-29052018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form ADT-1-171015.OCT
Form AOC-4-101015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040615.PDF