Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
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
almost 3 years ago

Past Directors

Ijaj Abdulgani Khalif
Ijaj Abdulgani Khalif
Director
about 23 years ago
Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
over 25 years ago

Documents

Form STK-2-29112018-signed
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
-30122017
Form ADT-1-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Copy of resolution passed by the company-24082017
Directors report as per section 134(3)-24082017
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017
List of share holders, debenture holders;-24082017
Form DIR-12-24082017_signed
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Notice of resignation filed with the company-24122016
Letter of appointment;-24122016
Interest in other entities;-24122016
Form DIR-12-24122016_signed
Form DIR-11-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Notice of resignation;-24122016
Optional Attachment-(1)-24122016
Optional Attachment-(2)-24122016
Proof of dispatch-24122016
Acknowledgement received from company-24122016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016