Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
over 8 years ago
Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director
about 15 years ago
Krishnan Anantharaman Iyer
Krishnan Anantharaman Iyer
Director
about 18 years ago

Past Directors

Rajendra Murari Apandkar
Rajendra Murari Apandkar
Director
about 20 years ago

Documents

Form STK-2-02022021-signed
Optional Attachment-(3)-09032019
Optional Attachment-(5)-09032019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
-09032019
Optional Attachment-(4)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-24082017_signed
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Copy of resolution passed by the company-24082017
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form DIR-12-24082017_signed
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Acknowledgement received from company-20042017
Proof of dispatch-20042017
Notice of resignation filed with the company-20042017
Form DIR-11-20042017_signed