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
Mohit Jain
Mohit Jain
Director
over 12 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
over 17 years ago

Past Directors

Shyam Shanker
Shyam Shanker
Additional Director
over 12 years ago
Shankar Narayan Ranganathan
Shankar Narayan Ranganathan
Director
over 14 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Director
over 17 years ago
Ranjan Garg
Ranjan Garg
Director
almost 19 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
almost 19 years ago

Documents

Form INC-28-27022017-signed
Optional Attachment-(3)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form MGT-14-090915.OCT
Copy of resolution-090915.PDF
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form DIR-11-230315.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-161014.OCT
Form DIR-12-131014.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Frm23ACA-081014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
Copy of resolution-021014.PDF