Company Information
CIN
Status
Date of Incorporation
29 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Boom Cheng Ling
Director/Designated Partner
over 2 years ago
over 2 years ago
Bageshree Acharya
Director
about 22 years ago
about 22 years ago
Manoharsingh Balwantsingh Dhody
Director
about 22 years ago
about 22 years ago
Sem Tian Ling
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Gurmeetsingh Manoharsingh Dhody
Director
about 22 years ago
about 22 years ago
Charges
31 January 2017
Hdfc Bank Limited
30 Lak
20 October 2007
Citi Bank N. A.
30 Lak
12 February 2003
Kotak Mahindra Primus Ltd.
1 Lak
31 January 2017
Hdfc Bank Limited
0
12 February 2003
Kotak Mahindra Primus Ltd.
0
20 October 2007
Citi Bank N. A.
0
31 January 2017
Hdfc Bank Limited
0
12 February 2003
Kotak Mahindra Primus Ltd.
0
20 October 2007
Citi Bank N. A.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22032017
Form CHG-1-22032017_signed
