Company Information

CIN
Status
Date of Incorporation
11 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Sei Yu Wong
Mark Sei Yu Wong
Director/Designated Partner
about 1 year ago
Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director/Designated Partner
almost 2 years ago

Past Directors

Jeremy Zhuo Li
Jeremy Zhuo Li
Director
about 7 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Additional Director
about 7 years ago
Mark Faris
Mark Faris
Director
about 10 years ago
William Largent Howard
William Largent Howard
Director
about 10 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form INC-28-16072018-signed
Optional Attachment-(1)-11072018
Copy of court order or NCLT or CLB or order by any other competent authority.-11072018
Optional Attachment-(2)-11072018
Proof of dispatch-28032018