Company Information

CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Zheng Zhongyu
Zheng Zhongyu
Director/Designated Partner
over 2 years ago
Maobing Zhuang
Maobing Zhuang
Director/Designated Partner
over 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
over 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
over 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
over 2 years ago
Feng Zhang
Feng Zhang
Director/Designated Partner
almost 5 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 5 years ago

Past Directors

Peng Cui
Peng Cui
Additional Director
over 6 years ago
Jingsong Gu
Jingsong Gu
Nominee Director
almost 8 years ago
Liu Linquan .
Liu Linquan .
Nominee Director
almost 12 years ago
Ma Honghan .
Ma Honghan .
Nominee Director
almost 12 years ago
Chen Shaolin
Chen Shaolin
Nominee Director
over 12 years ago
Hormazdiyaar Shiavax Vakil
Hormazdiyaar Shiavax Vakil
Alternate Director
over 22 years ago

Charges

22 November 2022
Others
0
30 September 2022
Others
0
22 November 2022
Others
0
30 September 2022
Others
0
22 November 2022
Others
0
30 September 2022
Others
0

Documents

Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-28092020_signed
Form BEN - 2-26092020_signed
Optional Attachment-(1)-26092020
Declaration under section 90-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(2)-25092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-01112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019