Company Information

CIN
Status
Date of Incorporation
18 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,096,710
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peizhu Hu
Peizhu Hu
Director/Designated Partner
over 1 year ago
Prathamesh Janardan Ginde
Prathamesh Janardan Ginde
Director/Designated Partner
almost 2 years ago

Past Directors

Zhongxi Zhou
Zhongxi Zhou
Additional Director
over 7 years ago
Hong Hu
Hong Hu
Director
about 8 years ago
Guoqiang Dai
Guoqiang Dai
Additional Director
over 8 years ago
Wenhai Jin
Wenhai Jin
Additional Director
over 9 years ago
Weixin Kong
Weixin Kong
Director
over 11 years ago
Chengzhi Qiu
Chengzhi Qiu
Additional Director
about 12 years ago
Zhiquan Nie
Zhiquan Nie
Additional Director
about 12 years ago
Kunal Suresh Kulkarni
Kunal Suresh Kulkarni
Director
over 12 years ago
Anupam Dattatraya Dighe
Anupam Dattatraya Dighe
Director
over 12 years ago

Documents

Form DPT-3-15052020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Copy of MGT-8-15112019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form DIR-12-25032019_signed
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Form PAS-3-25042018_signed
Form MGT-14-25042018_signed
Optional Attachment-(3)-25042018