Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 May 2018
Paid Up Capital
734,837
Authorised Capital
3,000,000
Directors
Sudhir Loknath Kanchan
Director/Designated Partner
over 7 years ago
over 7 years ago
Kunming Zefan Zhao
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Jackie Dineshbhai Agotaria
Additional Director
almost 11 years ago
almost 11 years ago
Cheuk Man Chiu
Director
over 11 years ago
over 11 years ago
Sui Ching Chiu
Additional Director
almost 12 years ago
almost 12 years ago
Naginbhai Desai
Director
over 12 years ago
over 12 years ago
Documents
Form GNL-2-24082018-signed
Optional Attachment-(5)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(1)-22082018
Form GNL-2-10082018-signed
Optional Attachment-(4)-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(5)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Form MGT-14-04072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(5)-04072018
Optional Attachment-(4)-04072018
Form MGT-6-19062018_signed
-19062018
Form DIR-12-29052018_signed
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
List of share holders, debenture holders;-20052018
Notice of resignation;-20052018
Form DIR-12-20052018_signed
Evidence of cessation;-20052018
Form AOC-4-20052018_signed
Form MGT-7-20052018_signed
