Company Information

CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Gangaram Gamre
Sunil Gangaram Gamre
Director/Designated Partner
over 3 years ago
Hao Wei
Hao Wei
Director/Designated Partner
over 5 years ago
Rongxian Mu .
Rongxian Mu .
Director
about 11 years ago
Haojie Jiang .
Haojie Jiang .
Director
about 11 years ago

Past Directors

Jaynath Vibhawnath Tiwari
Jaynath Vibhawnath Tiwari
Director
about 11 years ago
Jagdish Laxman Murbade
Jagdish Laxman Murbade
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15072019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-26042017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Copy of board resolution authorizing giving of notice-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form MGT-7-051215.OCT