Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Bukalsaria
Vinod Kumar Bukalsaria
Irp/Rp/Liquidator
over 2 years ago
Dinesh Janardan Ghatkar
Dinesh Janardan Ghatkar
Director/Designated Partner
over 2 years ago
Naresh Rawal
Naresh Rawal
Director/Designated Partner
over 13 years ago

Past Directors

Kashinath Gorachand Moitra
Kashinath Gorachand Moitra
Additional Director
over 3 years ago
Siew Yin Chan
Siew Yin Chan
Additional Director
almost 8 years ago
Kam Goat Lee
Kam Goat Lee
Additional Director
almost 8 years ago
Moo Lim Ang
Moo Lim Ang
Director
about 8 years ago
Braydon Wayne Holland
Braydon Wayne Holland
Director
about 10 years ago
Ming Huat Chua
Ming Huat Chua
Additional Director
over 17 years ago
Blondel King Tak So
Blondel King Tak So
Director
over 17 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-25102020_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
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-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
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-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
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-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
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-11-02012018_signed
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Acknowledgement received from company-02012018