Company Information

CIN
Status
Date of Incorporation
22 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sem Mon Ling
Sem Mon Ling
Director
over 1 year ago
Shih Chin Ling
Shih Chin Ling
Director
over 30 years ago
Sem Tian Ling
Sem Tian Ling
Director/Designated Partner
almost 37 years ago

Past Directors

Thao Thi Ling
Thao Thi Ling
Director
over 30 years ago

Charges

1 Lak
08 January 1990
Development Co-operative Bank Ltd.
1 Lak
08 January 1990
Development Co-operative Bank Ltd.
0
08 January 1990
Development Co-operative Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-181215.OCT
Form GNL.2-251114.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT