Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,749,470
Authorised Capital
7,500,000
Directors
Kaiping Wang
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Parasnath Roopnarayan Gupta
Director
almost 16 years ago
almost 16 years ago
Babulal Bavanji Kapadia
Director
almost 16 years ago
almost 16 years ago
Shailesh Thumar Madhubhai
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vijaykumar Chandulal Sheth
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form MGT-14-21062016-signed
Form SH-7-21062016-signed
Copy of the resolution for alteration of capital;-20062016
Altered memorandum of assciation;-20062016
Altered articles of association;-20062016
Optional Attachment-(1)-20062016
Optional Attachment-(2)-20062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Altered articles of association-18062016
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
