Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wen Hsien Chang
Wen Hsien Chang
Director
over 13 years ago
Kizhakkoot Kunjayyappan Devanandan
Kizhakkoot Kunjayyappan Devanandan
Director
over 13 years ago

Past Directors

Subodh Kumar Tiwary
Subodh Kumar Tiwary
Director
about 13 years ago

Documents

List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form23AC-280115 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-280115.OCT
FormSchV-200115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form 18-210214.OCT
Optional Attachment 1-210214.PDF