Company Information
CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Aparna Ramasubban Jaishankar
Director
over 11 years ago
over 11 years ago
Sreedevi Nellimuttath Menon
Director
about 12 years ago
about 12 years ago
Shankar Ramaswami Periagaram
Director
almost 28 years ago
almost 28 years ago
Documents
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form GNL.2-261114.PDF
Optional Attachment 4-261114.PDF
Optional Attachment 3-261114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form DIR-12-041114.OCT
Form MGT-14-041114.OCT
Letter of Appointment-041114.PDF
Copy of resolution-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form DIR-11-110614.OCT
Form DIR-11-090614.OCT
