Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ellyn Tan Huixian
Ellyn Tan Huixian
Director/Designated Partner
almost 2 years ago
Rajesh Purshottam Bairagra
Rajesh Purshottam Bairagra
Additional Director
almost 2 years ago
Sahil Rajagopalan Nair
Sahil Rajagopalan Nair
Director/Designated Partner
almost 3 years ago

Past Directors

Purshottamlal Mungturam Bairagra
Purshottamlal Mungturam Bairagra
Director
over 10 years ago
Madhusudan Pichai
Madhusudan Pichai
Director
about 11 years ago
Daniel Kolbe
Daniel Kolbe
Additional Director
over 13 years ago
Chun Cheong Wong
Chun Cheong Wong
Additional Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Acknowledgement received from company-24092018
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Notice of resignation filed with the company-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Proof of dispatch-24092018
Evidence of cessation;-24092018
Form INC-22-14072018_signed
Optional Attachment-(1)-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed