Company Information

CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
155,762,250
Authorised Capital
157,000,000

Directors

Prakash Mahabala Shetty
Prakash Mahabala Shetty
Director
almost 20 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
over 21 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-28-28072017-signed
Optional Attachment-(2)-14072017
Optional Attachment-(3)-14072017
Optional Attachment-(1)-14072017
Copy of court order or NCLT or CLB or order by any other competent authority.-14072017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Form MGT-7-25112016_signed
Form_AOC4-XBRL_(2)_(1)_MIHENCS2013_20161116174158.pdf-16112016
Form ADT-1-23102016_signed
Optional Attachment-(1)-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form ADT-3-19102016-signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Resignation letter-15102016
Form MGT-6-15042016_signed
-15042016
Form MGT-14-030316.PDF
Copy of resolution-030316.PDF
AoA - Articles of Association-030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Form MGT-14-090216.PDF