Company Information

CIN
Status
Date of Incorporation
01 February 1999
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Sethi
Neeraj Sethi
Director/Designated Partner
about 2 years ago
Hariharan Ramanarayan
Hariharan Ramanarayan
Authorised Representative
almost 7 years ago
Anoop Kumar Dua
Anoop Kumar Dua
Authorised Representative
almost 9 years ago
Nikhil Madhavrao Sarnaik
Nikhil Madhavrao Sarnaik
Authorised Representative
over 10 years ago

Past Directors

Alex Mathew
Alex Mathew
Authorised Representative
about 8 years ago

Documents

Form FC-4-13082020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-11082020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-11082020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-11082020
Details of Penalties / punishment/ Compounding of offences, if any;-11082020
Details of directors and key managerial personnel and their remuneration;-11082020
Form FC-3-01102019_signed
Copy of latest consolidated financial statement of parent company        -01102019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-01102019
Form FC-2-20032019-signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(3)-15032019
-15032019
Form FC-4-12032019-signed
Details of directors and key managerial personnel and their remuneration;-28022019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28022019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28022019
Details of Penalties / punishment/ Compounding of offences, if any;-28022019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28022019
Form FC-3-28012019_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-19012019
Copy of latest consolidated financial statement of parent company        -19012019
Form FC-2-02082018-signed
-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Form FC-2-24102017-signed
Optional Attachment-(1)-13102017