Company Information

CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ritesh Chandrakant Shah
Ritesh Chandrakant Shah
Director
about 13 years ago
Purushothaman .
Purushothaman .
Director
almost 22 years ago

Past Directors

Meenkashi Sundaram Muthukumar
Meenkashi Sundaram Muthukumar
Additional Director
almost 16 years ago
. Muthu
. Muthu
Alternate Director
over 18 years ago
Srivatsan Coimbatore Natarajan
Srivatsan Coimbatore Natarajan
Director
almost 22 years ago
Sapan Sudit Parekh
Sapan Sudit Parekh
Director
almost 22 years ago
Mehul Chandrakant Shah
Mehul Chandrakant Shah
Director
almost 22 years ago

Documents

Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-011114.OCT