Company Information

CIN
Status
Date of Incorporation
25 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 1 year ago
Ashok Nambissan
Ashok Nambissan
Director/Designated Partner
almost 2 years ago
Manish Balkishan Chokhani
Manish Balkishan Chokhani
Additional Director
about 9 years ago
Akshay Babubhai Pakvasa
Akshay Babubhai Pakvasa
Director
almost 23 years ago

Past Directors

Lakshminarayanan Mahadevan
Lakshminarayanan Mahadevan
Director
over 17 years ago
Rajgopalan Ramaswamy Srinivasan
Rajgopalan Ramaswamy Srinivasan
Director
over 17 years ago
Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Director
over 17 years ago
Himanshu Mody
Himanshu Mody
Director
over 17 years ago

Documents

Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Form AOC-4(XBRL)-29032018_signed
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Copy of MGT-8-15022018
Form MGT-7-15022018_signed
Form MGT-14-18122017_signed
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Optional Attachment-(1)-12102017
Form DIR-12-12102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form MGT-14-01052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Altered articles of association-21042017
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Optional Attachment-(1)-18042017
Form MGT-6-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
-21032017
Copy of board resolution authorizing giving of notice-21032017