Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Vijay Inder Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Dattatraya Samant
Director/Designated Partner
about 13 years ago
about 13 years ago
Tara Prasad Mishra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Tejas Parshuram Bane
Additional Director
over 15 years ago
over 15 years ago
Nallepilly Ramaswami Parameshwaran
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-12082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082017
Optional Attachment-(1)-07082017
Form INC-28-18052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052017
Form GNL-2-25032017-signed
Optional Attachment-(1)-22032017
Optional Attachment-(1)-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form MGT-6-160316-290216.PDF
Form MGT-14-160316.OCT
Copy of resolution-160316.PDF
Declaration by person-160316.PDF
Form MGT-14-220116.OCT
Form MGT-14-200116.PDF
AoA - Articles of Association-200116.PDF
Optional Attachment 1-200116.PDF
Copy of resolution-200116.PDF
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Directors- report as per section 134-3--291115.PDF
FormSchV-170215 for the FY ending on-310311-Revised-1.OCT
FormSchV-030215 for the FY ending on-310312-Revised-1.OCT
