Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Vinay Dattatrey Kirloskar
Vinay Dattatrey Kirloskar
Director/Designated Partner
over 2 years ago
Natarajan Gnanaskandan Tanjore
Natarajan Gnanaskandan Tanjore
Director/Designated Partner
over 10 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
about 15 years ago

Past Directors

Mumtaz Bandukwala
Mumtaz Bandukwala
Additional Director
over 10 years ago
Sethuraman Balasubramanian
Sethuraman Balasubramanian
Director
about 14 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
over 16 years ago
Paul Abraham
Paul Abraham
Director
almost 23 years ago

Documents

Form INC-28-27102016-signed
Form INC-28-26102016-signed
Optional Attachment-(3)-26102016
Optional Attachment-(2)-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-15102016
Copy of court order or NCLT or CLB or order by any other competent authority.-15102016
Optional Attachment-(1)-15102016
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Optional Attachment-(1)-14102016
Optional Attachment-(2)-14102016
Form MGT-6-15072016_signed
-15072016
Optional Attachment-(1)-15072016
Form MGT-7-170216.OCT
Form PAS-3-310116.OCT
Form DIR-11-310116.OCT
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Resltn passed by the BOD-250116.PDF
List of allottees-250116.PDF
Form ADT-1-130116.OCT
Form MGT-14-010116.OCT
Copy of resolution-301215.PDF
Form PAS-3-071115.OCT
List of allottees-301015.PDF
Resltn passed by the BOD-301015.PDF
Form DIR-12-281015.OCT