Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohan Venkatachalapathy
Mohan Venkatachalapathy
Additional Director
over 10 years ago
Sushilkumar Hariprasad Biyani
Sushilkumar Hariprasad Biyani
Additional Director
over 11 years ago

Past Directors

Pulak Banerjee
Pulak Banerjee
Additional Director
over 12 years ago
Rajendra Kumar Mehta
Rajendra Kumar Mehta
Director
over 20 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Director
over 20 years ago
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
over 28 years ago

Documents

Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form23AC-171215 for the FY ending on-310314.OCT
Form DIR-12-241015.OCT
Optional Attachment 2-231015.PDF
Optional Attachment 1-231015.PDF
Interest in other entities-231015.PDF
Evidence of cessation-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form DIR-12-150515.OCT
Evidence of cessation-140515.PDF
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Form DIR-11-151014.OCT
Form INC-22-190714.OCT
FormSchV-100314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 32-310813.OCT
Evidence of cessation-310813.PDF
Optional Attachment 1-310813.PDF
FormSchV-290911 for the FY ending on-310311.OCT
FormSchV-220411 for the FY ending on-310308-Revised-1.OCT
Form23AC-190411 for the FY ending on-310310.OCT
Form23AC-140411 for the FY ending on-310309.OCT