Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,562,804,700
Authorised Capital
2,700,000,000
Directors
Zhang Jie Zhang Jie
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Han Gang
Additional Director
over 4 years ago
over 4 years ago
Yong Jun Li
Additional Director
over 5 years ago
over 5 years ago
Xueliang Liu
Additional Director
almost 9 years ago
almost 9 years ago
Jiang Wang
Director
about 14 years ago
about 14 years ago
Xiaohui Zeng
Additional Director
about 15 years ago
about 15 years ago
Ke Li
Director
about 16 years ago
about 16 years ago
Jingsheng Wu
Director
about 16 years ago
about 16 years ago
Sun Yizao
Managing Director
about 18 years ago
about 18 years ago
Zhuhang Li
Director
almost 19 years ago
almost 19 years ago
Charges
28 May 2018
Citi Bank N.a.
3 Lak
28 May 2018
Citi Bank N.a.
0
28 May 2018
Citi Bank N.a.
0
28 May 2018
Citi Bank N.a.
0
Documents
Form DPT-3-17022021_signed
Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Altered memorandum of association-31032020
Optional Attachment-(1)-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form DIR-12-26032020_signed
Notice of resignation;-24032020
Evidence of cessation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-18092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Copy of Board or Shareholders? resolution-18092019
Form SH-7-03092019-signed
Form MGT-14-30082019_signed
