Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
104,101,610
Authorised Capital
150,000,000

Directors

Chen Ching Lang
Chen Ching Lang
Director/Designated Partner
almost 16 years ago

Past Directors

Jianfang Cao
Jianfang Cao
Additional Director
almost 8 years ago
Fang Huang
Fang Huang
Director
about 9 years ago
Rong Lu
Rong Lu
Additional Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-22052019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Proof of dispatch-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Acknowledgement received from company-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Form AOC-4(XBRL)-28122018_signed
Form PAS-3-17032018_signed
Optional Attachment-(1)-17032018