Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
60,000,000

Directors

Zhang Lu
Zhang Lu
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Kumar Sahoo
Deepak Kumar Sahoo
Additional Director
about 9 years ago
Junbo Lan
Junbo Lan
Director
about 11 years ago
Bin Luo
Bin Luo
Director
about 11 years ago

Documents

Form MSME FORM I-30112020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form ADT-1-30102018_signed
Optional Attachment-(1)-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form DIR-12-12072018_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Optional Attachment-(1)-09022018