Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chi Fai Tang
Chi Fai Tang
Director
over 1 year ago
Anushka Ramchandra Sawant
Anushka Ramchandra Sawant
Alternate Director
almost 2 years ago
Stuart Martin Hughes
Stuart Martin Hughes
Director
about 11 years ago

Past Directors

Denis Lalit Sanghvi
Denis Lalit Sanghvi
Alternate Director
about 11 years ago

Documents

Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-11-090116.OCT
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-270315.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-6-040714-160614.PDF
Declaration by person-040714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 32-191213.OCT
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
Optional Attachment 1-241013.PDF
Form 18-241013-141013.PDF
AoA - Articles of Association-231013.PDF
MoA - Memorandum of Association-231013.PDF
Optional Attachment 1-231013.PDF
Optional Attachment 3-231013.PDF
Optional Attachment 2-231013.PDF
Form 1-231013.PDF