Company Information

CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

Neville Tuli
Neville Tuli
Director/Designated Partner
about 2 years ago
Namrata Ajitabh Bachchan
Namrata Ajitabh Bachchan
Director/Designated Partner
about 2 years ago
Sanjeev Khandelwal
Sanjeev Khandelwal
Director/Designated Partner
over 2 years ago
Bipin Girdharlal Shah
Bipin Girdharlal Shah
Director/Designated Partner
about 7 years ago

Past Directors

Anujit Gangoly
Anujit Gangoly
Additional Director
almost 8 years ago
Martand Singh
Martand Singh
Director
about 24 years ago
Jyotindra Jain
Jyotindra Jain
Director
about 24 years ago
Romesh Chander Khosla
Romesh Chander Khosla
Director
about 24 years ago
Shashi Kant Misra
Shashi Kant Misra
Director
about 24 years ago

Documents

Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Form MGT-7-13092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form ADT-1-11082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018