Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,894,130
Authorised Capital
35,000,000

Directors

Alfonso Liow Poh Keong .
Alfonso Liow Poh Keong .
Director/Designated Partner
over 7 years ago
Ramkrishna Shailesh Nerurkar
Ramkrishna Shailesh Nerurkar
Director/Designated Partner
almost 9 years ago

Past Directors

Noveena Rani Gandotra
Noveena Rani Gandotra
Director
almost 9 years ago
Han Lin Chia
Han Lin Chia
Additional Director
over 9 years ago
Awdhesh Kumar Rajoria
Awdhesh Kumar Rajoria
Additional Director
almost 11 years ago
Wing Yin Jessica Sai Lun Lee
Wing Yin Jessica Sai Lun Lee
Director
over 13 years ago
Wei Wee King Seng Neo
Wei Wee King Seng Neo
Director
over 13 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form MGT-6-16112017_signed
-16112017
Optional Attachment-(2)-23052017
Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Acknowledgement received from company-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Form DIR-11-23052017_signed
Letter of appointment;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed