Company Information

CIN
Status
Date of Incorporation
05 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,385,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Kumar Sadhukhan
Subir Kumar Sadhukhan
Director/Designated Partner
over 1 year ago
Murali Krishna Valluri
Murali Krishna Valluri
Director/Designated Partner
over 1 year ago
Prakash Abichandani
Prakash Abichandani
Director/Designated Partner
over 6 years ago
Mariesa Beth Coppola
Mariesa Beth Coppola
Director/Designated Partner
about 7 years ago
Benjamin Seisler
Benjamin Seisler
Director/Designated Partner
over 7 years ago

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Additional Director
over 8 years ago
Anurag Rastranayaka
Anurag Rastranayaka
Director
over 9 years ago
Vijay Kumar Batra
Vijay Kumar Batra
Director
over 10 years ago
Subramanyam Maddala
Subramanyam Maddala
Director
over 12 years ago
Sridhar Vaddeboina
Sridhar Vaddeboina
Director
over 12 years ago
Lori Marie Henderson
Lori Marie Henderson
Director
over 13 years ago
Usha Rakesh Doshi
Usha Rakesh Doshi
Director
almost 19 years ago
Rakesh Arunkumar Doshi
Rakesh Arunkumar Doshi
Director
over 19 years ago

Charges

0
23 December 2005
Bank Of India
1 Crore
28 November 2005
Bank Of India
2 Crore
23 December 2005
Bank Of India
0
28 November 2005
Bank Of India
0
23 December 2005
Bank Of India
0
28 November 2005
Bank Of India
0
23 December 2005
Bank Of India
0
28 November 2005
Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Notice of resignation;-26092018
Optional Attachment-(2)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Notice of resignation filed with the company-18092018
Form DIR-11-18092018_signed
Proof of dispatch-18092018
Acknowledgement received from company-18092018
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Proof of dispatch-25072018
Form DIR-11-25072018_signed
Acknowledgement received from company-25072018
Notice of resignation filed with the company-25072018
Form INC-28-18052018-signed
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(3)-12032018
Notice of resignation filed with the company-04012018
Proof of dispatch-04012018
Form DIR-11-04012018_signed
Notice of resignation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Acknowledgement received from company-04012018