Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
100,604,300
Authorised Capital
101,000,000

Directors

Yueqiong Gong
Yueqiong Gong
Director
over 14 years ago
Rakesh Kalra
Rakesh Kalra
Director
over 14 years ago

Past Directors

Xujun Wan
Xujun Wan
Additional Director
over 9 years ago
Haifeng Qian
Haifeng Qian
Additional Director
over 9 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
Managing Director
over 14 years ago
Xinsheng Xu
Xinsheng Xu
Director
over 14 years ago

Documents

Form INC-28-03042017-signed
Optional Attachment-(1)-31032017
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Copy of court order or NCLT or CLB or order by any other competent authority.-27032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012017
Foton_Form_AOC4-XBRL_Signed_PRAN1303_20170128131704.pdf-28012017
Form DIR-12-27012017_signed
Optional Attachment-(2)-27012017
Acknowledgement received from company-26122016
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation filed with the company-26122016
Notice of resignation;-26122016
Proof of dispatch-26122016
Form DIR-11-26122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Form DIR-12-27102016
Form DIR-12-28102016_signed
Letter of appointment;-27102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-271115.OCT
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Form DIR-12-311015.OCT
Form MR-1-311015-300915.PDF
Copy of Board Resolution-311015.PDF
Optional Attachment 1-311015.PDF
Letter of Appointment-311015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311015.PDF
Form MGT-14-301015.PDF