Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,555,600
Authorised Capital
6,000,000
Directors
Robin Sinha
Managing Director
over 13 years ago
over 13 years ago
Hui Peng Lim
Director
about 14 years ago
about 14 years ago
Hui Eng Lim
Director
about 14 years ago
about 14 years ago
Alvin Hwee Hong Lim
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-281115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form 23B for period 010413 to 310314-210114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-150513 for the FY ending on-300912.OCT
Form 18-060812.OCT
Form 23-040812.PDF
Copy of resolution-040812.PDF
MoA - Memorandum of Association-040812.PDF
Optional Attachment 1-040812.PDF
Form 5-190712.PDF
MoA - Memorandum of Association-190712.PDF
Form 32-160712.OCT
Form 23-140712.PDF
Optional Attachment 1-140712.PDF
Copy of resolution-140712.PDF
Optional Attachment 1-121211.PDF
