Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,540,485
Authorised Capital
1,600,000

Directors

Tay Liang Seng
Tay Liang Seng
Director/Designated Partner
about 2 years ago
Kailash Sadanand Lad
Kailash Sadanand Lad
Director/Designated Partner
over 2 years ago

Past Directors

Adrienne Beth Bolan
Adrienne Beth Bolan
Director
about 10 years ago
Jagdambika Pratap Shahi
Jagdambika Pratap Shahi
Director
about 10 years ago
Richard Donald Mcmichael
Richard Donald Mcmichael
Additional Director
almost 11 years ago
Anthony Miles Key
Anthony Miles Key
Director
almost 12 years ago
Boon Meng Francis Lee
Boon Meng Francis Lee
Additional Director
over 12 years ago
Chee Choon Loh
Chee Choon Loh
Director
over 14 years ago

Documents

Form INC-22-04042021_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-14062019
Notice of resignation;-19102018
Form DIR-12-19102018_signed
Evidence of cessation;-19102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form DIR-12-08102018_signed
Form INC-22-01102018_signed
Optional Attachment-(1)-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018