Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
5,558,892,000
Authorised Capital
6,200,000,000

Directors

Pravin Anant Kapse
Pravin Anant Kapse
Director/Designated Partner
over 2 years ago
Peng Chen
Peng Chen
Director/Designated Partner
almost 5 years ago
Yang Song
Yang Song
Director/Designated Partner
about 7 years ago
Rakesh Kalra
Rakesh Kalra
Director
about 12 years ago

Past Directors

Xujun Wan
Xujun Wan
Director
almost 9 years ago
Haifeng Qian
Haifeng Qian
Director
almost 9 years ago
Linhe Wei
Linhe Wei
Additional Director
almost 10 years ago
Zhengxian Brandon Bai
Zhengxian Brandon Bai
Additional Director
almost 10 years ago
Michael Deng
Michael Deng
Director
about 12 years ago
Ye Jingkun Tian
Ye Jingkun Tian
Director
about 13 years ago
Ramalingam Shankar
Ramalingam Shankar
Director
about 14 years ago
Yueqiong Gong
Yueqiong Gong
Director
about 14 years ago
Xinsheng Xu
Xinsheng Xu
Director
about 14 years ago

Documents

Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(1)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
List of share holders, debenture holders;-19022020
Approval letter for extension of AGM;-19022020
Copy of MGT-8-19022020
Form MGT-7-19022020_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Approval letter of extension of financial year of AGM-17012020
Form AOC-4(XBRL)-17012020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-30122019
Form DIR-12-24102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191001
Form AOC-4(XBRL)-30092019_signed
Form MGT-7-30092019_signed
Optional Attachment-(1)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed