Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ming Tak Chan
Ming Tak Chan
Director
over 12 years ago
Nilesh Laxman Gadekar
Nilesh Laxman Gadekar
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form ADT-1-24122016_signed
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Copy of resolution passed by the company-23122016
Copy of the intimation sent by company-23122016
Copy of written consent given by auditor-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Certificate of Incorporation-080513.PDF