Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Additional Director
over 2 years ago
Shankar Srinivasan
Shankar Srinivasan
Director/Designated Partner
almost 3 years ago
Rajesh Dinkar Sawant
Rajesh Dinkar Sawant
Director
about 20 years ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
over 23 years ago

Documents

Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form PAS-3-221115.OCT
Form MGT-14-171115.OCT
Resltn passed by the BOD-171115.PDF
List of allottees-171115.PDF
Copy of the special resolution authorizing the issue of securities-171115.PDF
Copy of resolution-161115.PDF
Form MGT-7-171115.OCT
Form SH-7-061115.PDF
Form MGT-14-061115.PDF
Copy of the resolution for alteration of capital-061115.PDF
Copy of resolution-061115.PDF
MoA - Memorandum of Association-061115.PDF
AoA - Articles of Association-061115.PDF
Form AOC-4-021115.OCT
Form INC-22-141015.OCT
Form DIR-12-141015.OCT
Optional Attachment 1-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Letter of Appointment-141015.PDF
Interest in other entities-141015.PDF
Form ADT-1-151015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Optional Attachment 2-031015.PDF
Evidence of cessation-031015.PDF
Interest in other entities-031015.PDF
Letter of Appointment-031015.PDF
Declaration of the appointee Director- in Form DIR-2-031015.PDF