Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Yogendra Mahadeo Mhaskar
Yogendra Mahadeo Mhaskar
Director/Designated Partner
almost 6 years ago
Hongfeng Ling
Hongfeng Ling
Director/Designated Partner
about 7 years ago
Yunfei Li
Yunfei Li
Director/Designated Partner
about 7 years ago
Fangying Lai
Fangying Lai
Director/Designated Partner
about 7 years ago

Past Directors

Li Wenguang .
Li Wenguang .
Additional Director
over 10 years ago
Aijun Jin
Aijun Jin
Director
over 13 years ago
Jing Xu
Jing Xu
Director
over 13 years ago
Lichun Tao
Lichun Tao
Director
over 13 years ago

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form DIR-12-24092020_signed
Declaration by first director-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-23082018-signed
Resignation letter-16082018
Notice of resignation;-14122017
Form DIR-12-14122017_signed