Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
26 September 2006
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Anand Swarup
Sanjay Anand Swarup
Director/Designated Partner
almost 17 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 18 years ago
Kirankumar Parashuram Renake
Kirankumar Parashuram Renake
Director/Designated Partner
almost 22 years ago

Past Directors

Krishna Kumar Gupta
Krishna Kumar Gupta
Director
almost 25 years ago

Charges

0
06 October 2000
Syndicate Bank
80 Lak
10 October 2000
Syndicate Bank
1 Crore
10 October 2000
Syndicate Bank
0
06 October 2000
Syndicate Bank
0
10 October 2000
Syndicate Bank
0
06 October 2000
Syndicate Bank
0

Documents

FormFTE-220316.PDF
Indemnity bond -to be given individually or collectively by director-s--220316.PDF
Copy of Board resolution showing authorisation given for filing this application-220316.PDF
Affidavit -to be given individually by director-s---220316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 3-220316.PDF
FormFTE-220116.PDF
Optional Attachment 1-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
FormFTE-220615.PDF
Indemnity bond -to be given individually or collectively by director-s--220615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220615.PDF
Copy of Board resolution showing authorisation given for filing this application-220615.PDF
Optional Attachment 1-220615.PDF
Affidavit -to be given individually by director-s---220615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020309.PDF
Optional Attachment 3-260209.PDF
Optional Attachment 1-260209.PDF
Form 67 -Addendum--260209 in respect of Form 23-160209.PDF
Details of shareholders-260209.PDF
MoA - Memorandum of Association-160209.PDF
Copy of resolution-160209.PDF
AoA - Articles of Association-160209.PDF
Minutes of Meeting-160209.PDF