Company Information
CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Boon Tze Ong
Director
about 13 years ago
about 13 years ago
Guan Tze Ong
Director
about 13 years ago
about 13 years ago
Documents
Others-140815.PDF
Proof of address-140815.PDF
FormFTE-190515.PDF
Optional Attachment 4-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
Indemnity bond -to be given individually or collectively by director-s--190515.PDF
Copy of Board resolution showing authorisation given for filing this application-190515.PDF
Affidavit -to be given individually by director-s---190515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190515.PDF
Form 23B for period 121211 to 310312-171211.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020112.PDF
Form 23-020112.PDF
AoA - Articles of Association-020112.PDF
Optional Attachment 1-020112.PDF
MoA - Memorandum of Association-020112.PDF
Minutes of Meeting-020112.PDF
Copy of resolution-020112.PDF
Copy of Board Resolution-161211.PDF
Acknowledgement of Stamp Duty AoA payment-121211.PDF
Acknowledgement of Stamp Duty MoA payment-121211.PDF
AoA - Articles of Association-121211.PDF
Optional Attachment 1-121211.PDF
MoA - Memorandum of Association-121211.PDF
Certificate of Incorporation-121211.PDF
Form 1-121211.PDF
Certificate of Incorporation-121211.PDF
Form 18-071111-071111.PDF
Form 32-071111-071111.PDF