Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kasliwal
Manish Kasliwal
Director/Designated Partner
over 1 year ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director/Designated Partner
over 11 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 12 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
over 17 years ago

Past Directors

Shankar Narayan Ranganathan
Shankar Narayan Ranganathan
Director
over 14 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Director
over 17 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
over 17 years ago
Ranjan Garg
Ranjan Garg
Director
almost 19 years ago

Documents

Form INC-28-27022017-signed
Optional Attachment-(2)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(3)-01022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form DIR-12-151014.OCT
Form MGT-14-161014.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Frm23ACA-071014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
Copy of resolution-021014.PDF
Interest in other entities-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Letter of Appointment-011014.PDF