Company Information

CIN
Status
Date of Incorporation
09 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wee Kuan Chua
Wee Kuan Chua
Director/Designated Partner
about 4 years ago
Dipanjan Ghosh
Dipanjan Ghosh
Director/Designated Partner
about 4 years ago
Geok Mui Hong
Geok Mui Hong
Director/Designated Partner
about 4 years ago
Bee Goh Leong
Bee Goh Leong
Director
almost 22 years ago

Past Directors

Say Suan Chow
Say Suan Chow
Additional Director
over 4 years ago
Vijay Ramchandra Arora
Vijay Ramchandra Arora
Director
over 10 years ago
Kishan Ananth Rao
Kishan Ananth Rao
Manager
about 20 years ago
Sien Hao Tarn
Sien Hao Tarn
Director
almost 22 years ago
Ee Lim Wee
Ee Lim Wee
Director
almost 22 years ago
Jagdish Kantiswaroop Saxena
Jagdish Kantiswaroop Saxena
Director
almost 24 years ago
Ah Kuan Han
Ah Kuan Han
Director
over 26 years ago
Satpal Khattar
Satpal Khattar
Director
over 26 years ago

Documents

Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Notice of resignation;-14062020
Form DIR-12-14062020_signed
Evidence of cessation;-14062020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed