Company Information

CIN
Status
Date of Incorporation
11 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Henry Nelson Wang
Henry Nelson Wang
Director/Designated Partner
over 1 year ago
Edward Nelson Wang
Edward Nelson Wang
Director
almost 22 years ago

Past Directors

Fonging Shinyen Chang
Fonging Shinyen Chang
Director
about 20 years ago
Linda Nelson Wang
Linda Nelson Wang
Director
over 26 years ago
Nelson Wang
Nelson Wang
Director
almost 31 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
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
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Optional Attachment-(1)-17082017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-201114 for the FY ending on-310314.OCT