Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Abhimanyu Mahendra Arya
Abhimanyu Mahendra Arya
Director/Designated Partner
about 11 years ago
Yun Dong
Yun Dong
Director/Designated Partner
about 14 years ago

Past Directors

Wang Yaoxin
Wang Yaoxin
Director
about 14 years ago
Shiming Qiao
Shiming Qiao
Director
about 14 years ago

Documents

Proof of dispatch-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Notice of resignation filed with the company-26092019
Form DIR-12-26092019_signed
Form DIR-11-26092019_signed
Evidence of cessation;-26092019
Acknowledgement received from company-26092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Company CSR policy as per section 135(4)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Proof of dispatch-06062019
Notice of resignation;-06062019
Notice of resignation filed with the company-06062019
Form DIR-11-06062019_signed
Evidence of cessation;-06062019
Acknowledgement received from company-06062019
Form DIR-12-06062019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018