Company Information

CIN
Status
Date of Incorporation
24 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 June 2014
Paid Up Capital
180,000,000
Authorised Capital
200,000,000

Directors

Puneet Mahendra Sharma
Puneet Mahendra Sharma
Director/Designated Partner
almost 2 years ago
Pradeep C Bandivadekar
Pradeep C Bandivadekar
Director/Designated Partner
over 2 years ago
Govind Sankaranarayanan
Govind Sankaranarayanan
Director/Designated Partner
almost 3 years ago
Sudhir Baburao Nadkarni
Sudhir Baburao Nadkarni
Director/Designated Partner
almost 11 years ago
Prabhakar Ramchandra Dalal
Prabhakar Ramchandra Dalal
Director/Designated Partner
almost 11 years ago
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director/Designated Partner
over 12 years ago
Naozer Cusrow Dalal
Naozer Cusrow Dalal
Manager/Secretary
almost 14 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
about 17 years ago

Past Directors

Shyam Mani
Shyam Mani
Additional Director
almost 18 years ago

Documents

Form INC-28-230615.PDF
Optional Attachment 1-230615.PDF
Copy of the Court-Company Law Board Order-230615.PDF
Form DIR-12-260315.OCT
Form MGT-14-260315.OCT
Form MR-1-250315-020315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Copy of Board Resolution-250315.PDF
Interest in other entities-250315.PDF
Declaration by the first director-250315.PDF
Copy of resolution-250315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250315.PDF
Evidence of cessation-250315.PDF
Form MGT-14-210215.OCT
Copy of resolution-210215.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form GNL.2-271014.PDF
Optional Attachment 1-271014.PDF
Form DIR-11-151014.OCT
Form DIR-12-141014.OCT
Evidence of cessation-290914.PDF
Optional Attachment 1-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Optional Attachment 2-290914.PDF
XBRL document in respect of profit and loss account 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-240814.OCT