Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,510,050
Authorised Capital
5,500,000

Directors

Mingbo Ma
Mingbo Ma
Additional Director
over 12 years ago
Kamalkumar Ramlal Sethia
Kamalkumar Ramlal Sethia
Director
over 13 years ago
Vikash Sekhani
Vikash Sekhani
Director
over 13 years ago

Registered Trademarks

Costar (Device Of Star) Hong Kong Mumbai Cem Technology

[Class : 9] Mobile Phone And Accessories, Computer And Computer Peripheral, Laptop, Smart Phones, Pads, Electronics Note Book Included In Class 9

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form INC-22-010216.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form PAS-3-190915.OCT
List of allottees-190915.PDF
Resltn passed by the BOD-190915.PDF
Form GNL.2-291114.OCT
Form PAS-3-061114.OCT
Form MGT-14-031114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
List of allottees-311014.PDF
Resltn passed by the BOD-311014.PDF
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form SH-7-060514.PDF
MoA - Memorandum of Association-060514.PDF
Copy of the resolution for alteration of capital-060514.PDF
Copy of resolution-030514.PDF