Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chai Chuan Whye
Chai Chuan Whye
Director
almost 15 years ago
Ng Aik Thai
Ng Aik Thai
Director
over 20 years ago

Past Directors

Ramakrishnan Loganathan
Ramakrishnan Loganathan
Director
over 20 years ago

Documents

Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-310115.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-311213 for the FY ending on-310313.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-251111 for the FY ending on-310311.OCT
Form 32-120811.OCT
Form 32-220211-180211.PDF
Form23AC-201010 for the FY ending on-310310.OCT
FormSchV-201010 for the FY ending on-310310.OCT
FormSchV-060110 for the FY ending on-310308-Revised-1.OCT
FormSchV-181209 for the FY ending on-310309.OCT
Form23AC-301109 for the FY ending on-310309.OCT