Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Praveen Palanivel .
Praveen Palanivel .
Additional Director
over 10 years ago

Past Directors

Lakshmanan Velu
Lakshmanan Velu
Additional Director
about 13 years ago
Mohankumar .
Mohankumar .
Additional Director
about 13 years ago
Vivek Jacob
Vivek Jacob
Additional Director
over 15 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Additional Director
over 15 years ago
Gianluca Tacchella
Gianluca Tacchella
Additional Director
over 15 years ago
Marichettiar Subramaniam Kumanan Purushothaman
Marichettiar Subramaniam Kumanan Purushothaman
Director
about 19 years ago
Tulsi Ram Rustagi
Tulsi Ram Rustagi
Director
almost 20 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
over 20 years ago

Documents

FormFTE-290815.PDF
Indemnity bond -to be given individually or collectively by director-s--290815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290815.PDF
Copy of Board resolution showing authorisation given for filing this application-290815.PDF
Affidavit -to be given individually by director-s---290815.PDF
Form DIR-12-230715.OCT
Optional Attachment 1-230715.PDF
Evidence of cessation-230715.PDF
Letter of Appointment-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Form DIR-11-230715.OCT
Form DIR-12-020615.OCT
Evidence of cessation-010615.PDF
-231114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Form MGT-14-270714.OCT
Form DIR-12-270714.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Evidence of cessation-260714.PDF
Frm23ACA-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Form 32-150114.OCT
Optional Attachment 1-150114.PDF