Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Shamsunder Dayama
Director
about 11 years ago
about 11 years ago
Past Directors
Sanjay Bhaskar Hingane
Additional Director
almost 11 years ago
almost 11 years ago
Padmanabhan Subramanian
Director
over 14 years ago
over 14 years ago
Suresh Madhava Hegde
Director
over 14 years ago
over 14 years ago
Karunchandra Srivastava
Director
over 14 years ago
over 14 years ago
Satya Pal Talwar
Additional Director
over 15 years ago
over 15 years ago
Chandan Bhattacharya
Additional Director
over 15 years ago
over 15 years ago
Anirudha Venugopal Dhoot
Additional Director
over 15 years ago
over 15 years ago
Deepak Tehlan
Director
over 15 years ago
over 15 years ago
Vasant Shesharao Kakade
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-16062018_signed
Form AOC-4-16062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form DIR-12-13062018_signed
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Proof of dispatch-28032018
Form AOC-4-040316.OCT
Form MGT-7-010316.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form DIR-11-240415.OCT
Form INC-22-080415.OCT
Form23AC-170315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form DIR-12-140215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Evidence of cessation-130215.PDF
Interest in other entities-130215.PDF
Form DIR-12-090215.OCT
Form ADT-1-020215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Optional Attachment 1-270314.PDF
