Company Information
CIN
Status
Date of Incorporation
23 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Henry Nelson Wang
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja . Wang
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Hui Hung Alias Elena Wang
Director
almost 15 years ago
almost 15 years ago
Fonging Shinyen Chang
Director
about 20 years ago
about 20 years ago
Edward Nelson Wang
Director
almost 22 years ago
almost 22 years ago
Nelson Wang
Director
about 26 years ago
about 26 years ago
Linda Nelson Wang
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Temporary Accommodation, Cafes, Cafeterias, Bars, Hotels, Club, Motels, Resorts, Restaurants, Canteens, Banquet Hall, Coffee Shops, Ice Cream Parlours, Takeaway And Catering Services Included In Class 43.
Charges
16 August 2002
Housing Development Finance Corporation Of India Ltd
5 Crore
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Notice of resignation filed with the company-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Acknowledgement received from company-27022018
Notice of resignation;-27022018
Proof of dispatch-27022018
Form DIR-11-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017