Company Information

CIN
Status
Date of Incorporation
28 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nienhan Charles Chen
Nienhan Charles Chen
Director
over 11 years ago
Keenan Henry Tham
Keenan Henry Tham
Director
over 11 years ago
Ryan Henry Tham
Ryan Henry Tham
Director
over 11 years ago
Tulun Terence Chen
Tulun Terence Chen
Director
about 35 years ago

Past Directors

Henry Siuwing Tham
Henry Siuwing Tham
Director
about 35 years ago

Charges

75 Lak
28 April 1999
Citi Bank
75 Lak
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0
28 April 1999
Citi Bank
0

Documents

Form DPT-3-29092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-06072019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Form 20B-30032018_signed