Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,000,000

Directors

Liu Xuewu
Liu Xuewu
Director/Designated Partner
about 7 years ago
Meng Xianwei
Meng Xianwei
Director/Designated Partner
over 8 years ago

Past Directors

Zhang Xiaoqiang
Zhang Xiaoqiang
Director
about 13 years ago
Tang Qiaoliang
Tang Qiaoliang
Director
about 13 years ago
Sun Xinxiao
Sun Xinxiao
Director
about 13 years ago

Documents

Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-13032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018
Form DIR-12-10112018_signed
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018