Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,050,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Bharadwaj
Anurag Bharadwaj
Director/Designated Partner
over 7 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 8 years ago
Joseph Clifford Sebastian Dsouza
Joseph Clifford Sebastian Dsouza
Director
about 21 years ago

Past Directors

Surekha Shenoy Kunder
Surekha Shenoy Kunder
Additional Director
almost 9 years ago
Amar Shah
Amar Shah
Director
over 9 years ago
Padmanabhan Ranganathan
Padmanabhan Ranganathan
Director
over 11 years ago
Ketan Jayantilal Parekh
Ketan Jayantilal Parekh
Additional Director
almost 12 years ago
Suresh Sankaranarayanan Nair
Suresh Sankaranarayanan Nair
Director
over 16 years ago

Documents

Form INC-28-14032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(2)-28022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form MGT-14-24102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
List of share holders, debenture holders;-11112016
Copy of MGT-8-11112016
Form DIR-12-11112016_signed
Optional Attachment-(1)-11112016
Letter of appointment;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form MGT-7-11112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Optional Attachment-(1)-26102016
MSSI_Form_AOC4-XBRL_2016_(3)_ALWYNDSOUZA_20161026163408.pdf-26102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Form DIR-12-04102016_signed
Form DIR-11-27062016_signed
Optional Attachment-(1)-27062016
Notice of resignation filed with the company-27062016