Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Janardan Ghatkar
Dinesh Janardan Ghatkar
Director/Designated Partner
over 2 years ago
Beng Huat Goh
Beng Huat Goh
Director/Designated Partner
almost 11 years ago

Past Directors

Kashinath Gorachand Moitra
Kashinath Gorachand Moitra
Additional Director
over 3 years ago
Wee Teck Terence Lim
Wee Teck Terence Lim
Director
about 7 years ago
Sandy Li Sien Wee
Sandy Li Sien Wee
Director
almost 11 years ago
Manvendrasingh Pravinsingh Vaghela
Manvendrasingh Pravinsingh Vaghela
Director
almost 11 years ago
Ming Huat Chua
Ming Huat Chua
Director
over 16 years ago
Wing Kam Chan
Wing Kam Chan
Director
almost 17 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DIR-12-25102018_signed
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Copy of resolution passed by the company-24102018
Directors report as per section 134(3)-24102018
Copy of the intimation sent by company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-26022018
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018