Company Information
CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,200,000
Authorised Capital
62,000,000
Directors
Chandroji Rao Jagdish Rao
Director/Designated Partner
over 9 years ago
over 9 years ago
Bingzheng Lin
Director
over 11 years ago
over 11 years ago
Past Directors
Meiyu Yang
Director
over 11 years ago
over 11 years ago
Manottam Vinit
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Papermaking Machines, Paper Machines, Rolling Machines, Dehydrators For Papermaking Industry, Pulp Rolling Machines, Paperboard Machines, Pulp Pumps, Machinery For The Production Of Sanitary Napkins, Machinery For The Production Of Diapers, Calenders.
Documents
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form AOC-4-27082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Optional Attachment-(1)-22082019
Form MGT-7-30072019_signed
Form ADT-1-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form INC-22-02082016_signed
Copy of board resolution authorizing giving of notice-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
Optional Attachment-(1)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Optional Attachment-(1)-02082016
Notice of resignation;-02082016
Notice of resignation filed with the company-02082016
Form DIR-12-02082016_signed
Form DIR-11-02082016_signed
Evidence of cessation;-02082016
Acknowledgement received from company-02082016
Proof of dispatch-02082016
Form DIR-12-30072016_signed
