Company Information

CIN
Status
Date of Incorporation
06 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Le Kwa Chen
Le Kwa Chen
Director/Designated Partner
about 4 years ago
Chou Ning Chang
Chou Ning Chang
Director/Designated Partner
almost 19 years ago
Yung Shang Chen
Yung Shang Chen
Director/Designated Partner
almost 19 years ago

Past Directors

Tulun Terence Chen
Tulun Terence Chen
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
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 AOC-4-28122018_signed
Form e-CODS-12042018_signed
Form ADT-1-28032018_signed
Form AOC-4-28032018_signed
Form 23ACA-28032018_signed
Form 23AC-28032018_signed
Form 21A-28032018_signed
Form MGT-7-28032018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Optional Attachment-(1)-23032018
Copy of written consent given by auditor-23032018