Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Krishnan Anantharaman Iyer
Krishnan Anantharaman Iyer
Director/Designated Partner
almost 3 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
over 21 years ago

Past Directors

Deepak Pralhad Shinde
Deepak Pralhad Shinde
Director
over 22 years ago

Documents

FormFTE-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 1-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Letter of Appointment-151015.PDF
Interest in other entities-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form ADT-1-151015.OCT
Form DIR-12-250915.OCT
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Letter of Appointment-240915.PDF
Interest in other entities-240915.PDF
Evidence of cessation-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Form DIR-11-210815.OCT
Form23AC-101214 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.2-101014.PDF
Optional Attachment 1-101014.PDF