Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
59,553,110
Authorised Capital
60,000,000

Directors

Kumar Krishnan Iyer
Kumar Krishnan Iyer
Director/Designated Partner
about 10 years ago
Venkatesh Hari Bhat
Venkatesh Hari Bhat
Director/Designated Partner
about 13 years ago
Gaurav Mathur
Gaurav Mathur
Director
almost 20 years ago

Past Directors

Dhananjay Shesappa Devadiga
Dhananjay Shesappa Devadiga
Director
over 16 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Director
over 17 years ago
Ramaswamy Palghat Subramaniam
Ramaswamy Palghat Subramaniam
Director
over 18 years ago
Akash Aman Mehta
Akash Aman Mehta
Director
almost 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-29072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
Optional Attachment-(2)-20072017
Optional Attachment-(1)-20072017
Optional Attachment-(3)-20072017
Form_AOC4-XBRL_BDOINDIA15_20161116184144.pdf-16112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form PAS-3-310116.OCT
Resltn passed by the BOD-220116.PDF
List of allottees-220116.PDF
Form INC-22-121215.OCT
Form AOC-4-121215.OCT
Optional Attachment 1-111215.PDF
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-211015.PDF
Form SH-7-170315.PDF
Optional Attachment 3-170315.PDF
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
MoA - Memorandum of Association-170315.PDF
Copy of the resolution for alteration of capital-170315.PDF
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form DIR-12-141114.OCT
Evidence of cessation-121114.PDF
Form DIR-12-111114.OCT