Company Information

CIN
Status
Date of Incorporation
22 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,416,000
Authorised Capital
2,500,000

Directors

Rajesh Chandrakant Kakde
Rajesh Chandrakant Kakde
Director/Designated Partner
about 2 years ago
Satish Wanve
Satish Wanve
Director/Designated Partner
over 2 years ago
Nitin Karbhari Pawar
Nitin Karbhari Pawar
Director/Designated Partner
over 2 years ago
Sem Tian Ling
Sem Tian Ling
Director/Designated Partner
about 48 years ago

Past Directors

Sem Chi Ling
Sem Chi Ling
Director
over 27 years ago
Thao Thi Ling
Thao Thi Ling
Director
over 31 years ago
Sem Mon Ling
Sem Mon Ling
Director
about 48 years ago

Documents

Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-14062019_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
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
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
Optional Attachment-(1)-25122017
Form AOC-4-25122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017