Company Information
CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2012
Last Annual Meeting
07 June 2013
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuj Rathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Lee Chen Yong
Director
over 12 years ago
over 12 years ago
Past Directors
Mia Hock Goh
Director
over 12 years ago
over 12 years ago
Pek Suat Lim
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment 1-100914.PDF
Form 67 -Addendum--100914 in respect of FormFTE-240714.PDF
Form 67 -Addendum--050914 in respect of FormFTE-240714.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 4-050914.PDF
FormFTE-240714.PDF
Affidavit -to be given individually by director-s---240714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240714.PDF
Indemnity bond -to be given individually or collectively by director-s--240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Copy of Board resolution showing authorisation given for filing this application-240714.PDF
Form DIR-12-130614.OCT
Evidence of cessation-120614.PDF
Optional Attachment 1-120614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060314.PDF
Form 23-060314.PDF
Optional Attachment 1-060314.PDF
Optional Attachment 3-060314.PDF
MoA - Memorandum of Association-060314.PDF
Minutes of Meeting-060314.PDF
Copy of resolution-060314.PDF
Optional Attachment 2-060314.PDF
AoA - Articles of Association-060314.PDF
