Company Information

CIN
Status
Date of Incorporation
29 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,020
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-2-02122018-signed
Optional Attachment-(1)-08032018
-08032018
-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Form AOC-4-07042016
Form ADT-1-180316.OCT
Form MGT-7-180316.OCT
Form ADT-1-100615.OCT
Form MGT-14-080615.OCT
Copy of resolution-050615.PDF
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140814.OCT
Form DIR-12-060514.OCT
Optional Attachment 1-060514.PDF
Form23AC-180414 for the FY ending on-310313.OCT
FormSchV-180414 for the FY ending on-310313.OCT
Form23AC-130414 for the FY ending on-310312.OCT