Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,908,700
Authorised Capital
15,000,000

Directors

Shuze . Wang
Shuze . Wang
Director/Designated Partner
almost 2 years ago
Shili Zhao
Shili Zhao
Director/Designated Partner
almost 2 years ago
Xuan Pan
Xuan Pan
Director/Designated Partner
almost 2 years ago
Dushrath Puri
Dushrath Puri
Director/Designated Partner
almost 5 years ago

Past Directors

Liandou Duan
Liandou Duan
Director
almost 14 years ago
Jian Jun Chen
Jian Jun Chen
Director
almost 14 years ago

Documents

Form INC-22-30062020_signed
Optional Attachment-(1)-30062020
Copy of board resolution authorizing giving of notice-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Form ADT-1-19022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Directors report as per section 134(3)-02022017