Company Information

CIN
Status
Date of Incorporation
11 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bindu Balasubramanian
Bindu Balasubramanian
Director
about 14 years ago
Balasubrahmanian Thalappil
Balasubrahmanian Thalappil
Director
about 19 years ago

Past Directors

Anand Dayaram Punjabi
Anand Dayaram Punjabi
Director
about 19 years ago
Anish Rajkumar Parasrampuria
Anish Rajkumar Parasrampuria
Director
about 19 years ago

Charges

3 Crore
13 December 2007
Corporation Bank
3 Crore
13 December 2007
Corporation Bank
0
13 December 2007
Corporation Bank
0
13 December 2007
Corporation Bank
0

Documents

Form DPT-3-19092020-signed
Form DPT-3-30062019
Form e-CODS-07052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 23B-30042018_signed
Form23AC-130214 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010410 to 310311-290711.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 32-131011.OCT