Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
22,501,900
Authorised Capital
22,550,000
Directors
Kumar Rajender
Director/Designated Partner
over 10 years ago
over 10 years ago
Adiseshan Srimathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Mohan Ramadurai
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-01042017_signed
List of share holders, debenture holders;-31032017
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Form23AC-301214 for the FY ending on-300913.OCT
FormSchV-281214 for the FY ending on-300913.OCT
Form DIR-11-220614.OCT
Form DIR-11-190614.PDF
Form 32-031013.OCT
Optional Attachment 1-031013.PDF
Evidence of cessation-031013.PDF
Form 23B for period 010712 to 300613-150113.OCT
FormSchV-110313 for the FY ending on-300612.OCT
Form23AC-010313 for the FY ending on-300612.OCT
Form66-290113 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-170812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-181011 for the FY ending on-310311.OCT
Form66-141011 for the FY ending on-310311.OCT
Form23AC-030511 for the FY ending on-300610.OCT
Form66-300411 for the FY ending on-300610.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Evidence of cessation-200910.PDF
Form 32-200910-280710.PDF
