Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Shiva Galli
Shiva Galli
Director/Designated Partner
about 10 years ago
Appalachary Kondampudi
Appalachary Kondampudi
Director/Designated Partner
about 10 years ago
. Johnson Bayya
. Johnson Bayya
Director/Designated Partner
about 10 years ago
Bipin Laxminarayan Agarwal
Bipin Laxminarayan Agarwal
Director
almost 26 years ago

Past Directors

Jayesh Ramchandra Patil
Jayesh Ramchandra Patil
Director
almost 12 years ago
Suresh Motilal Jain
Suresh Motilal Jain
Director
almost 12 years ago
Vaidyanathan Balakrishnan
Vaidyanathan Balakrishnan
Director
over 18 years ago

Charges

0
21 August 2004
Canara Bank
5 Lak
21 August 2004
Canara Bank
0
21 August 2004
Canara Bank
0

Documents

Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Optional Attachment 1-181215.PDF
Optional Attachment 2-181215.PDF
Letter of the charge holder-081215.PDF
Optional Attachment 1-081215.PDF
Form CHG-4-081215.OCT
Memorandum of satisfaction of Charge-081215.PDF
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--201015.PDF
Copy Of Financial Statements as per section 134-201015.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-151014.PDF
Form DIR-11-110714.PDF
Form 18-250314.OCT