Company Information

CIN
Status
Date of Incorporation
15 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Mahendra Arya
Abhimanyu Mahendra Arya
Director/Designated Partner
over 10 years ago
Yun Dong
Yun Dong
Director/Designated Partner
about 13 years ago

Past Directors

Wang Yaoxin
Wang Yaoxin
Director
about 13 years ago
Shiming Qiao
Shiming Qiao
Director
about 13 years ago

Documents

Proof of dispatch-26092019
Optional Attachment-(1)-26092019
Notice of resignation;-26092019
Notice of resignation filed with the company-26092019
Form DIR-12-26092019_signed
Form DIR-11-26092019_signed
Evidence of cessation;-26092019
Acknowledgement received from company-26092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Company CSR policy as per section 135(4)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Proof of dispatch-06062019
Notice of resignation;-06062019
Notice of resignation filed with the company-06062019
Form DIR-11-06062019_signed
Evidence of cessation;-06062019
Acknowledgement received from company-06062019
Form DIR-12-06062019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018