Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nipun Chaitanya Joshi
Nipun Chaitanya Joshi
Director
over 12 years ago
Christopher Yik Hsiang Liang
Christopher Yik Hsiang Liang
Director
over 12 years ago

Documents

Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-3-02012019_signed
Resignation letter-02012019
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT