Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,065,000
Authorised Capital
25,000,000

Directors

Balaji Srinivasan
Balaji Srinivasan
Whole Time Director
almost 20 years ago

Past Directors

Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Additional Director
over 10 years ago

Documents

Form INC-28-29112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form DIR-12-020316.OCT
Interest in other entities-020316.PDF
Letter of Appointment-020316.PDF
Form ADT-1-030316.OCT
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form DIR-11-060915.OCT
Form DIR-12-050915.OCT
Optional Attachment 1-050915.PDF
Letter of Appointment-050915.PDF
Interest in other entities-050915.PDF
Evidence of cessation-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
-241214.OCT