Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haridas Raman Thrithamarsery Varieath
Haridas Raman Thrithamarsery Varieath
Additional Director
over 2 years ago
Binu Roby
Binu Roby
Director
about 20 years ago
Surekha Anil Nambiar
Surekha Anil Nambiar
Director
about 20 years ago

Documents

Form INC-28-29112017-signed
Optional Attachment-(2)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Copy of court order or NCLT or CLB or order by any other competent authority.-23112017
Form MGT-14-21082017_signed
Optional Attachment-(1)-19082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
Form MGT-7-01072017_signed
List of share holders, debenture holders;-24062017
Form 23AC-01062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form MGT-6-30052017_signed
Form AOC-4-30052017_signed
Form DIR-12-29052017_signed
Directors report as per section 134(3)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
-25052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-011215.OCT