Company Information

CIN
Status
Date of Incorporation
28 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,420,760
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chuang Swee Yuen
Chuang Swee Yuen
Director
about 1 year ago
Hiew Siew Chin
Hiew Siew Chin
Director
almost 2 years ago
Dinesh Bihari Sharma
Dinesh Bihari Sharma
Director
almost 17 years ago

Past Directors

Yap Ah Keow
Yap Ah Keow
Director
almost 12 years ago
Ng Sin Hin
Ng Sin Hin
Managing Director
almost 22 years ago
Dabbir Srinivas
Dabbir Srinivas
Director
almost 22 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form MGT-7-031215.OCT