Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zeng Qinghu
Zeng Qinghu
Director/Designated Partner
about 7 years ago
Qamer Abbas Sayed
Qamer Abbas Sayed
Director/Designated Partner
about 7 years ago
Ramautar Sohanlal Jhawar
Ramautar Sohanlal Jhawar
Director
over 11 years ago

Past Directors

Vinod Sohanlal Jhawar .
Vinod Sohanlal Jhawar .
Director
over 11 years ago

Documents

Form DIR-12-19112018_signed
Notice of resignation;-18112018
Evidence of cessation;-18112018
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form ADT-1-25112017_signed
Secretarial Audit Report-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Company CSR policy as per section 135(4)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-12-270115.OCT
Optional Attachment 1-270115.PDF
Evidence of cessation-270115.PDF
Form INC-22-230814.OCT