Company Information

CIN
Status
Date of Incorporation
25 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
almost 3 years ago
Makarand Ghanashyam Deolalkar
Makarand Ghanashyam Deolalkar
Additional Director
about 11 years ago
Kakal Chandra Shekar
Kakal Chandra Shekar
Additional Director
about 11 years ago
Punjala Sunitha Narahari
Punjala Sunitha Narahari
Director
about 24 years ago

Past Directors

Sunil Yeshwant Sapre
Sunil Yeshwant Sapre
Additional Director
about 11 years ago
Ashok Inderbal Malhotra
Ashok Inderbal Malhotra
Director
over 24 years ago

Documents

Form INC-28-160915.PDF
Copy of the Court-Company Law Board Order-160915.PDF
Optional Attachment 1-160915.PDF
Optional Attachment 2-160915.PDF
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Letter of Appointment-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form DIR-11-260615.OCT
Form MGT-14-050615.OCT
Copy of resolution-040615.PDF
Form MGT-14-070215.OCT
Copy of resolution-060215.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form DIR-11-261114.OCT
Form DIR-11-181114.OCT
Form DIR-11-141114.OCT
Form DIR-12-121114.OCT
Evidence of cessation-111114.PDF
Form INC-22-231014.OCT
Form DIR-12-221014.OCT
Optional Attachment 3-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-091014.PDF
Optional Attachment 3-091014.PDF