Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suyuan Lee
Suyuan Lee
Director/Designated Partner
over 2 years ago
Shanshan Chou
Shanshan Chou
Director/Designated Partner
almost 13 years ago
Yi Fang Liu
Yi Fang Liu
Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form INC-22-20032017_signed
Form MGT-14-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Optional Attachment-(2)-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Optional Attachment-(1)-20032017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed