Company Information

CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago
Haibo Qiu
Haibo Qiu
Director/Designated Partner
almost 5 years ago

Past Directors

Zhiming Li Wei Xiong
Zhiming Li Wei Xiong
Managing Director
about 10 years ago
Raymond Samervel
Raymond Samervel
Whole Time Director
over 10 years ago
Li Xueqiang
Li Xueqiang
Director
over 11 years ago
Song Wang
Song Wang
Director
about 16 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Director
almost 20 years ago
Gave Khershedji Sarkari
Gave Khershedji Sarkari
Director
over 21 years ago

Charges

0
23 October 2009
Standard Chartered Bank
2 Lak
23 October 2009
Standard Chartered Bank
0
23 October 2009
Standard Chartered Bank
0

Documents

Form DIR-12-18032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(3)-17032020
Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-05012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018