Company Information

CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinodkumar Prabhudayal Shukla
Vinodkumar Prabhudayal Shukla
Director
over 23 years ago

Past Directors

Anand Subramanim Mani
Anand Subramanim Mani
Director
over 23 years ago

Documents

Form MGT-14-16062018_signed
Optional Attachment-(1)-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-14-230216.OCT
Copy of resolution-220216.PDF
Optional Attachment 1-220216.PDF
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-141014.PDF
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310312.OCT