Company Information
CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sem Mon Ling
Director
over 2 years ago
over 2 years ago
Shih Chin Ling
Director
over 31 years ago
over 31 years ago
Sem Tian Ling
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Thao Thi Ling
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 42] Restaurant.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 1990
Development Co-operative Bank Ltd.
1 Lak
08 January 1990
Development Co-operative Bank Ltd.
0
08 January 1990
Development Co-operative Bank Ltd.
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 AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-181215.OCT
Form GNL.2-251114.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
