Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director
almost 21 years ago

Past Directors

Ramanujam Narayanan Ananthakrishnapuram
Ramanujam Narayanan Ananthakrishnapuram
Director
about 12 years ago
Deepak Pralhad Shinde
Deepak Pralhad Shinde
Director
about 15 years ago
Rajendra Murari Apandkar
Rajendra Murari Apandkar
Director
almost 21 years ago

Documents

Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-16082019_signed
Optional Attachment-(1)-16082019
Declaration under section 90-16082019
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of the intimation sent by company-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed