Company Information

CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
281,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayakam Murugan
Vinayakam Murugan
Director/Designated Partner
almost 8 years ago
Amit Shah
Amit Shah
Director/Designated Partner
over 8 years ago
Vishal Mohan Chhabria
Vishal Mohan Chhabria
Director/Designated Partner
over 8 years ago

Past Directors

Arun Kumar Ratanchand Jain
Arun Kumar Ratanchand Jain
Additional Director
over 9 years ago
Narayanan Krishna Iyer Vadakkemadam
Narayanan Krishna Iyer Vadakkemadam
Additional Director
over 9 years ago
Jay Noah Itzkowitz
Jay Noah Itzkowitz
Additional Director
over 9 years ago
Anil Nanavati
Anil Nanavati
Managing Director
about 10 years ago
Sonali Suresh Nanavati
Sonali Suresh Nanavati
Director
over 13 years ago
Kavita Anil Nanavati
Kavita Anil Nanavati
Director
over 28 years ago

Documents

Form INC-28-28102017-signed
Optional Attachment-(2)-24102017
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017
Optional Attachment-(1)-24102017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Proof of dispatch-11112016
Form DIR-11-11112016_signed
Optional Attachment-(1)-11112016
Acknowledgement received from company-11112016
Notice of resignation filed with the company-11112016
List of share holders, debenture holders;-07112016
Copy of MGT-8-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Company CSR policy as per section 135(4)-03112016
Details of other Entity(s)-03112016
Directors report as per section 134(3)-03112016
Form DIR-12-03112016_signed
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Evidence of cessation;-03112016
Form AOC-4-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Form DIR-12-08102016_signed
Form DIR-12-07102016