Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,650,000
Authorised Capital
17,650,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director
almost 20 years ago

Documents

Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form PAS-3-310116.OCT
Form INC-22-290116.OCT
Form MGT-14-250116.OCT
Resltn passed by the BOD-250116.PDF
List of allottees-250116.PDF
Copy of resolution-250116.PDF
Copy of the special resolution authorizing the issue of securities-250116.PDF
Form SH-7-190116.PDF
Form MGT-14-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of resolution-190116.PDF
AoA - Articles of Association-190116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-11-161015.OCT
Form ADT-1-151015.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Letter of Appointment-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Evidence of cessation-131015.PDF
-070115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310312.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF