Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,487,690
Authorised Capital
10,000,000

Directors

Guoqing Di
Guoqing Di
Director
about 2 years ago
Xu Feifei
Xu Feifei
Director
about 2 years ago
Naresh Thungathurthi
Naresh Thungathurthi
Director/Designated Partner
about 2 years ago

Past Directors

Xu Dong
Xu Dong
Additional Director
almost 7 years ago
Ligong Xie
Ligong Xie
Additional Director
over 10 years ago
Yang Liu
Yang Liu
Additional Director
over 10 years ago
Jagdish Laxman Murbade
Jagdish Laxman Murbade
Director
about 11 years ago
Jianguo Gao
Jianguo Gao
Director
almost 12 years ago
Qiang Li
Qiang Li
Director
almost 12 years ago

Charges

0
04 June 2015
Citi Bank N.a.
3 Crore
30 October 2014
Citi Bank N.a.
3 Crore
30 October 2014
Citi Bank N.a.
0
04 June 2015
Citi Bank N.a.
0
30 October 2014
Citi Bank N.a.
0
04 June 2015
Citi Bank N.a.
0

Documents

Form DPT-3-23062021-signed
Form ADT-1-28122020_signed
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of the intimation sent by company-15042019
Form DIR-12-01022019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(3)-31082018