Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renganathan Balasubramaniam
Renganathan Balasubramaniam
Director/Designated Partner
over 9 years ago
Ajay Bhaskar Raut
Ajay Bhaskar Raut
Director/Designated Partner
over 15 years ago

Past Directors

Jayant Dolatraj Mitra
Jayant Dolatraj Mitra
Director
about 10 years ago
Ketan Suresh Sheth
Ketan Suresh Sheth
Additional Director
over 10 years ago
Ram Vishindas Alamchandani
Ram Vishindas Alamchandani
Director
about 13 years ago
Ranjit Hemchandra Prabhu
Ranjit Hemchandra Prabhu
Additional Director
over 16 years ago
Pillai Praveen Kumar
Pillai Praveen Kumar
Director
over 16 years ago
Suhas Sadanand Ganpule
Suhas Sadanand Ganpule
Director
almost 18 years ago

Charges

0
27 February 2009
Reliance Financial Limited
15 Crore
27 February 2009
Reliance Financial Limited
0
27 February 2009
Reliance Financial Limited
0
27 February 2009
Reliance Financial Limited
0

Documents

Form DIR-11-13112017_signed
Proof of dispatch-13112017
Notice of resignation filed with the company-13112017
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Directors report as per section 134(3)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
List of share holders, debenture holders;-21072017
Optional Attachment-(1)-21072017
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Form ADT-1-10072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Optional Attachment-(2)-10072017
Copy of resolution passed by the company-10072017
Optional Attachment-(1)-10072017
Evidence of cessation;-10052016
Notice of resignation;-10052016
Form_DIR-12_-_Signed_NHR190786_20160510113202.pdf-10052016
Interest in other entities;-26042016
Form DIR-12-26042016_signed
Optional Attachment-(1)-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Form DIR-12-011015.OCT
Letter of Appointment-011015.PDF
Optional Attachment 1-011015.PDF
Form23AC-120515 for the FY ending on-310313.OCT