Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2018
Paid Up Capital
23,998,800
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mingjie Chen
Mingjie Chen
Director/Designated Partner
over 7 years ago
Jinge Li
Jinge Li
Director/Designated Partner
over 7 years ago
Lin Zhang
Lin Zhang
Director
about 14 years ago

Past Directors

Liqun Cai
Liqun Cai
Director
over 9 years ago
Wang Shengli
Wang Shengli
Director
over 12 years ago
Michelle Curtis Vonderhaar
Michelle Curtis Vonderhaar
Director
about 14 years ago

Documents

Form INC-28-30102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102020
Form GNL-2-30042020-signed
Optional Attachment-(1)-29042020
Form GNL-2-24062019-signed
Form GNL-2-16052019-signed
Optional Attachment-(5)-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form MGT-14-13052019-signed
Optional Attachment-(1)-08052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Copy of resolution passed by the company-09112017