Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
45,799,190
Authorised Capital
50,000,000
Directors
Ka Lung Alan Kang Cheung Peter Lee
Additional Director
almost 11 years ago
almost 11 years ago
Holger Hein
Director
over 12 years ago
over 12 years ago
Past Directors
Ajit Biswas
Managing Director
almost 16 years ago
almost 16 years ago
Documents
Form GNL-2-25112020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form GNL-2-12032020-signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29012020
Form GNL-2-17082019-signed
Optional Attachment-(2)-01082019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01082019
Optional Attachment-(1)-01082019
Form GNL-2-22022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Form GNL-2-13082018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04082018
Form GNL-2-09022018-signed
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(1)-02022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02022018
Form GNL-2-12082017-signed
Optional Attachment-(1)-04082017
