Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Lokesh Singh Chauhan
Lokesh Singh Chauhan
Director/Designated Partner
about 2 years ago
Liqing Jiang
Liqing Jiang
Director
about 2 years ago
Sunil Tulshiram Chikane
Sunil Tulshiram Chikane
Director/Designated Partner
almost 3 years ago
Cheng Li
Cheng Li
Director
about 11 years ago
Peng Li
Peng Li
Director
over 12 years ago

Past Directors

Zhengkai Ouyang
Zhengkai Ouyang
Director
over 12 years ago
Qiang Liu
Qiang Liu
Director
over 12 years ago
Zhiyong Chen
Zhiyong Chen
Director
over 12 years ago

Documents

Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Optional Attachment-(1)-02072019
Copy of board resolution authorizing giving of notice-02072019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed