Company Information

CIN
Status
Date of Incorporation
21 March 2001
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

Clifford Noel Lobo
Clifford Noel Lobo
Director/Designated Partner
about 17 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 21 years ago

Past Directors

Ramamurthy Ramesh Kumar
Ramamurthy Ramesh Kumar
Additional Director
about 13 years ago
. Bala Murugan
. Bala Murugan
Director
about 20 years ago

Documents

Form STK-2-31052018-signed
-13042017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
Form ADT-1-07042016
List of share holders, debenture holders;-07042016
Copy of written consent given by auditor-07042016
Copy of the intimation sent by company-07042016
Copy of resolution passed by the company-07042016
Form MGT-7-07042016
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Form ADT-1-060615.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form23AC-050615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210814.OCT
Form DIR-12-120514.OCT
Optional Attachment 1-120514.PDF
Form23AC-230414 for the FY ending on-310313.OCT
FormSchV-230414 for the FY ending on-310313.OCT
FormSchV-130414 for the FY ending on-310312.OCT
Form23AC-130414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270613.OCT
Form 18-241012.OCT