Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000

Past Directors

Subramanian Kalyanasundaram
Subramanian Kalyanasundaram
Director
about 8 years ago
Edwin Peter Fernandes
Edwin Peter Fernandes
Director
almost 23 years ago
Rohit Rajeev Arora
Rohit Rajeev Arora
Director
over 26 years ago
Punam Arora
Punam Arora
Director
over 33 years ago

Documents

Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Notice of resignation;-13012017
Letter of appointment;-13012017
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Form AOC-4-26122016_signed
FormSchV-270116 for the FY ending on-310313.OCT
Form MGT-7-050116.OCT
Form AOC-4-031215.OCT
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form23AC-300715 for the FY ending on-310314.OCT