Company Information

CIN

Status

Date of Incorporation

13 January 1992

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

03 July 2015

Paid Up Capital

5,613,980

Authorised Capital

10,000,000

Directors

Sujananandan Velayudhan Thundathil

Director/Designated Partner
over 2 years ago

Gopal Sujan Thundathil

Director/Designated Partner
almost 3 years ago

Harshad Dhirajlal Gandhi

Director/Designated Partner
almost 3 years ago

Tinu Dhirajlal Gandhi

Director
almost 14 years ago

Past Directors

Bal Bharadwaj Krishnan

Director
over 31 years ago

Documents

Form 14-210815.OCT

Form MGT-14-310715.OCT

Copy of resolution-310715.PDF

Form DIR-12-140715.OCT

Optional Attachment 1-140715.PDF

FormSchV-100715 for the FY ending on-310315.OCT

Frm23ACA-100715 for the FY ending on-310315.OCT

Form23AC-100715 for the FY ending on-310315.OCT

Form DIR-12-200615.OCT

Evidence of cessation-200615.PDF

Interest in other entities-200615.PDF

Optional Attachment 1-200615.PDF

Declaration of the appointee Director- in Form DIR-2-200615.PDF

-161114.OCT

Frm23ACA-221014 for the FY ending on-310314.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Form66-221014 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Copy of resolution-171014.PDF

Form MGT-14-160914.OCT

Copy of resolution-300814.PDF

FormSchV-131113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Frm23ACA-261013 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 62-090313.PDF

Optional Attachment 1-090313.PDF

Optional Attachment 2-090313.PDF