Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Juncong Jiying Li
Director
over 20 years ago
over 20 years ago
Past Directors
Vishnu Rajendraprasad
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-31072018_signed
Acknowledgement received from company-31072018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form INC-22-16012017_signed
Copy of board resolution authorizing giving of notice-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Optional Attachment-(1)-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
List of share holders, debenture holders;-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Form MGT-14-04012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
