Company Information
CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,100,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srinivas Hariharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Janardan Desai
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ijaj Abdulgani Khalif
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-12-200116.OCT
Form MGT-14-200116.OCT
Optional Attachment 1-200116.PDF
Letter of Appointment-200116.PDF
Interest in other entities-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Copy of resolution-140116.PDF
Form PAS-3-151115.OCT
Form AOC-4-151115.OCT
Form MGT-14-141115.OCT
Resltn passed by the BOD-141115.PDF
List of allottees-141115.PDF
Copy of the special resolution authorizing the issue of securities-141115.PDF
Copy of resolution-141115.PDF
Form MGT-7-151115.OCT
Form SH-7-041115.PDF
MoA - Memorandum of Association-041115.PDF
Copy of the resolution for alteration of capital-041115.PDF
AoA - Articles of Association-041115.PDF
Form MGT-14-031115.PDF
AoA - Articles of Association-031115.PDF
Copy of resolution-031115.PDF
MoA - Memorandum of Association-031115.PDF
Form DIR-11-211015.OCT
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Letter of Appointment-191015.PDF
Interest in other entities-191015.PDF
Optional Attachment 2-191015.PDF
Evidence of cessation-191015.PDF