Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,560,000
Authorised Capital
7,560,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
almost 10 years ago
Shankar Narayan Salgaonkar
Shankar Narayan Salgaonkar
Director
over 23 years ago

Past Directors

Hemant Deshpande
Hemant Deshpande
Director
almost 20 years ago

Documents

Form MGT-14-130216.OCT
Form PAS-3-130216.OCT
Copy of resolution-120216.PDF
Copy of the special resolution authorizing the issue of securities-120216.PDF
List of allottees-120216.PDF
Resltn passed by the BOD-120216.PDF
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Letter of Appointment-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Interest in other entities-110216.PDF
Form SH-7-080216.PDF
AoA - Articles of Association-080216.PDF
Copy of the resolution for alteration of capital-080216.PDF
MoA - Memorandum of Association-080216.PDF
Form MGT-14-020216.PDF
AoA - Articles of Association-020216.PDF
Copy of resolution-020216.PDF
MoA - Memorandum of Association-020216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form23AC-060114 for the FY ending on-310312.OCT
FormSchV-091213 for the FY ending on-310313.OCT