Company Information

CIN
Status
Date of Incorporation
16 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Kutty Govindan
Mahesh Kutty Govindan
Director
over 24 years ago
Ivananil William Dsouza
Ivananil William Dsouza
Director
over 24 years ago

Documents

Form STK-2-01122018-signed
Form MGT-14-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(4)-27042018
Optional Attachment-(5)-27042018
Optional Attachment-(1)-27042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
-27042018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-170213 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 010412-071011.OCT