Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Shriram Bachhav Narayan
Shriram Bachhav Narayan
Director/Designated Partner
almost 3 years ago
Dongchao Han
Dongchao Han
Beneficial Owner
about 11 years ago

Past Directors

Chetan Shashikant Umrotkar
Chetan Shashikant Umrotkar
Additional Director
almost 10 years ago
Zhijie Ding
Zhijie Ding
Director
over 10 years ago
Bin Luo
Bin Luo
Director
about 11 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form BEN - 2-02112019_signed
Declaration under section 90-02112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-27072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Form ADT-3-22012019_signed
Resignation letter-22012019
Optional Attachment-(1)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019