Company Information

CIN
Status
Date of Incorporation
30 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leong Hua Chen Yu
Leong Hua Chen Yu
Director
over 9 years ago
Kuo Sung Leong
Kuo Sung Leong
Additional Director
over 10 years ago

Past Directors

Jugali Vijaykumar Masurekar
Jugali Vijaykumar Masurekar
Additional Director
over 10 years ago
Rita Shyam Kishore Mishra
Rita Shyam Kishore Mishra
Additional Director
almost 12 years ago
Shyam Kishor Rajkumar Mishra
Shyam Kishor Rajkumar Mishra
Additional Director
almost 12 years ago

Documents

Optional Attachment-(1)-25052016
Notice of resignation;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Optional Attachment-(1)-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Form DIR-12-140815.OCT
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Optional Attachment 3-140815.PDF
Optional Attachment 4-140815.PDF
Evidence of cessation-140815.PDF
Form DIR-11-140815.OCT
Form DIR-12-110815.OCT
Form INC-22-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Optional Attachment 1-110815.PDF
Interest in other entities-110815.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Form 32-190214.OCT
Form 18-190214.OCT
Optional Attachment 1-190214.PDF
Acknowledgement of Stamp Duty MoA payment-301113.PDF
Acknowledgement of Stamp Duty AoA payment-301113.PDF
Certificate of Incorporation-301113.PDF
Certificate of Incorporation-301113.PDF
Form 1-251113.PDF