Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
84,294,140
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Narayanan
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Warij Abhaykumar Kasliwal
Director
over 13 years ago
over 13 years ago
Uravi Mukul Kasliwal
Director
almost 15 years ago
almost 15 years ago
Mukul Shambhukumarji Kasliwal
Director
almost 15 years ago
almost 15 years ago
Charges
30 September 2011
Union Bank Of India
5 Crore
30 September 2011
Union Bank Of India
0
30 September 2011
Union Bank Of India
0
30 September 2011
Union Bank Of India
0
Documents
Form 23AC-XBRL-30042018_signed
Statement of subsidiaries as per section 212 (To be attached in respect of foreign subsidaries)-28042018
Optional Attachment-(1)-28042018
XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23032018
Form AOC-4(XBRL)-23032018_signed
Form AOC-4(XBRL)-21032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20032018
Form 20B-16032018_signed
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Annual return as per schedule V of the Companies Act,1956-14032018
Form PAS-3-18072017_signed
Copy of Board or Shareholders? resolution-18072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072017
Form SH-7-05072017-signed
Form MGT-14-27062017-signed
Altered memorandum of assciation;-14062017
Altered memorandum of association-14062017
Copy of the resolution for alteration of capital;-14062017
Altered articles of association-14062017
Altered articles of association;-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-171213.OCT