Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
42,274,510
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phanindranath Kakarla
Phanindranath Kakarla
Director/Designated Partner
almost 2 years ago
Kalpana Maniar Kiran
Kalpana Maniar Kiran
Director/Designated Partner
almost 8 years ago
Riyaz Mushtaqueali Ladiwala
Riyaz Mushtaqueali Ladiwala
Director
over 8 years ago
Renganathan Bashyam
Renganathan Bashyam
Director
over 13 years ago

Past Directors

Siby Antony
Siby Antony
Director
almost 9 years ago
Ajay Manglunia
Ajay Manglunia
Director
over 10 years ago
Deepak Gopal Maheshwari
Deepak Gopal Maheshwari
Director
almost 16 years ago
Adil Faramroz Patrawala
Adil Faramroz Patrawala
Additional Director
over 17 years ago
Rajeev Devi Prasad Mehrotra
Rajeev Devi Prasad Mehrotra
Director
about 18 years ago

Documents

Form INC-28-07032019-signed
Optional Attachment-(2)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(1)-18022019
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Optional Attachment-(2)-18022019
Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Evidence of cessation;-15102018
List of share holders, debenture holders;-04102018
Copy of MGT-8-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
Form MGT-6-11092018_signed
-11092018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form INC-22-10052018_signed
Copy of board resolution authorizing giving of notice-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copies of the utility bills as mentioned above (not older than two months)-10052018
Form MGT-6-18042018_signed
-18042018
Notice of resignation;-20112017
Evidence of cessation;-20112017