Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
112,285,590
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mui Sang Andrew Wong
Mui Sang Andrew Wong
Director/Designated Partner
over 1 year ago
Chew Yew Leng
Chew Yew Leng
Director/Designated Partner
over 1 year ago
Kwee Peng Yeo
Kwee Peng Yeo
Director/Designated Partner
over 1 year ago
Rakesh Pukhraj Jain
Rakesh Pukhraj Jain
Director
almost 2 years ago
Gunjan Goyal
Gunjan Goyal
Company Secretary
over 2 years ago

Past Directors

Marcelo Luis Bianchini Martins
Marcelo Luis Bianchini Martins
Director
over 11 years ago
Boon Kiat Lim
Boon Kiat Lim
Additional Director
over 11 years ago
Chetan Chandrakant Doshi
Chetan Chandrakant Doshi
Director
over 18 years ago

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-06012020
Copy of MGT-8-06012020
Optional Attachment-(2)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-03012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Optional Attachment-(1)-24122018
Copy of MGT-8-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Form AOC-4(XBRL)-21052018_signed
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Optional Attachment-(1)-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Letter of appointment;-10012018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017