Company Information

CIN
Status
Date of Incorporation
10 August 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
49,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Vijay Menon
Sudhir Vijay Menon
Director/Designated Partner
over 1 year ago
Subodh Menon
Subodh Menon
Director/Designated Partner
almost 2 years ago
Mahesh Subramanyya Subramaniyam
Mahesh Subramanyya Subramaniyam
Director/Designated Partner
almost 9 years ago
Akhilesh Bramhaprakash Bhargava
Akhilesh Bramhaprakash Bhargava
Director/Designated Partner
almost 9 years ago
Anand Bindumadhav Hunoor
Anand Bindumadhav Hunoor
Director
over 17 years ago
Jayant Hari Ranade
Jayant Hari Ranade
Director
about 20 years ago
Vinod Chintamani Malshe
Vinod Chintamani Malshe
Director
over 23 years ago

Past Directors

Aruna Thapliyal
Aruna Thapliyal
Whole Time Director
almost 15 years ago
Jayalakshmi Jairam
Jayalakshmi Jairam
Whole Time Director
almost 15 years ago
Narendra Ratilal Shah
Narendra Ratilal Shah
Whole Time Director
about 17 years ago
Venkatesan Narayanan Thenpathi
Venkatesan Narayanan Thenpathi
Managing Director
about 17 years ago
Arun Narayan Mendhi
Arun Narayan Mendhi
Whole Time Director
over 17 years ago
Arun Rayanagouda Patil
Arun Rayanagouda Patil
Director
over 24 years ago

Charges

0
21 February 2003
Technology Information Forecasting And Assesment Council
68 Lak
21 February 2003
Technology Information Forecasting And Assessment Council
33 Lak
26 June 2003
Bank Of Baroda
19 Crore
26 June 2003
Bank Of Baroda
19 Crore
11 April 2001
Bank Of Baroda
18 Crore
26 June 2003
Bank Of Baroda
19 Crore
24 June 2002
Technology Development Board
2 Crore
02 May 2006
Bank Of Baroda
1 Crore
11 April 2001
Bank Of Baroda
0
26 June 2003
Bank Of Baroda
0
26 June 2003
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
21 February 2003
Technology Information Forecasting And Assessment Council
0
24 June 2002
Technology Development Board
0
21 February 2003
Technology Information Forecasting And Assesment Council
0
26 June 2003
Bank Of Baroda
0
11 April 2001
Bank Of Baroda
0
26 June 2003
Bank Of Baroda
0
26 June 2003
Bank Of Baroda
0
02 May 2006
Bank Of Baroda
0
21 February 2003
Technology Information Forecasting And Assessment Council
0
24 June 2002
Technology Development Board
0
21 February 2003
Technology Information Forecasting And Assesment Council
0
26 June 2003
Bank Of Baroda
0

Documents

Form INC-28-23102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082017
Optional Attachment-(1)-21082017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Copy of MGT-8-21022017
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form ADT-1-22112016_signed
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Optional Attachment-(1)-14042016
Form DIR-12-14042016_signed
Form DIR-11-280216.OCT
Form MGT-6-060216-010116.PDF
Optional Attachment 1-060216.PDF
Declaration by person-060216.PDF
Form DIR-12-200116.OCT
Form MGT-6-200116-010116.PDF
Declaration by person-200116.PDF
Form DIR-11-200116.OCT
Letter of Appointment-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Interest in other entities-150116.PDF
Optional Attachment 1-150116.PDF