Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Additional Director
over 2 years ago
Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
over 23 years ago

Documents

FormFTE-150316.PDF
Copy of Board resolution showing authorisation given for filing this application-150316.PDF
Affidavit -to be given individually by director-s---150316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150316.PDF
Indemnity bond -to be given individually or collectively by director-s--150316.PDF
Optional Attachment 1-150316.PDF
Optional Attachment 2-150316.PDF
Optional Attachment 3-150316.PDF
FormFTE-101215.PDF
Indemnity bond -to be given individually or collectively by director-s--101215.PDF
Copy of Board resolution showing authorisation given for filing this application-101215.PDF
Affidavit -to be given individually by director-s---101215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-101215.PDF
Optional Attachment 3-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form DIR-12-141015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Interest in other entities-141015.PDF
Optional Attachment 1-141015.PDF
Letter of Appointment-141015.PDF
Form ADT-1-151015.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Optional Attachment 2-290915.PDF
Interest in other entities-290915.PDF
Evidence of cessation-290915.PDF
Optional Attachment 1-290915.PDF