Company Information

CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

. Raameshsaam
. Raameshsaam
Director/Designated Partner
about 2 years ago
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
almost 3 years ago
Manda Brahmanandam
Manda Brahmanandam
Director/Designated Partner
over 7 years ago
Sajeev Arun
Sajeev Arun
Director/Designated Partner
over 7 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
over 16 years ago
Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
over 20 years ago

Past Directors

Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Additional Director
almost 8 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
almost 8 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 15 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
over 20 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
almost 25 years ago

Documents

Form DIR-12-03052018_signed
Interest in other entities;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-02042018_signed
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Interest in other entities;-31032018
Evidence of cessation;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Statement of Subsidiaries as per section 129 - Form AOC-1-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-5-16032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Statement of Subsidiaries as per section 129 - Form AOC-1-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018
Copy of board resolution authorizing giving of notice-13032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution-12032018
Form DIR-12-12032018_signed
Interest in other entities;-12032018