Company Information

CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
14,450,000
Authorised Capital
15,000,000

Directors

Sandeep Rajaram Ganguly
Sandeep Rajaram Ganguly
Director
about 15 years ago

Past Directors

Ramesh Shankar Vetale
Ramesh Shankar Vetale
Additional Director
over 13 years ago
Clint Savio Cabral
Clint Savio Cabral
Whole Time Director
about 14 years ago
Arvind Mohan Rao
Arvind Mohan Rao
Director
almost 23 years ago
Sandhya Chandna Gupta
Sandhya Chandna Gupta
Director
almost 23 years ago

Documents

Form STK-2-25112019-signed
Optional Attachment-(1)-27102018
-27102018
Form MGT-7-30092018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Form PAS-3-26032018_signed
Copy of Board or Shareholders? resolution-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form SH-7-20062017-signed
Altered memorandum of assciation;-07062017
Copy of the resolution for alteration of capital;-07062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-130216.OCT
Form DIR-12-250116.OCT
Optional Attachment 1-220116.PDF
Form AOC-4-251115.OCT
Form ADT-1-071015.OCT
Form MGT-14-280415.OCT