Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
24,270,000
Authorised Capital
110,000,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director/Designated Partner
over 2 years ago
Nitin Janardan Desai
Nitin Janardan Desai
Director
over 23 years ago

Past Directors

Deepak Pralhad Shinde
Deepak Pralhad Shinde
Director
almost 20 years ago

Documents

Form SH-7-261215.PDF
Copy of the resolution for alteration of capital-261215.PDF
Optional Attachment 1-261215.PDF
AoA - Articles of Association-261215.PDF
Form MGT-14-241215.PDF
MoA - Memorandum of Association-241215.PDF
Copy of resolution-241215.PDF
AoA - Articles of Association-241215.PDF
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form INC-22-151015.OCT
Form ADT-1-151015.OCT
Form PAS-3-050915.OCT
Form MGT-14-050915.OCT
Copy of resolution-050915.PDF
Copy of the special resolution authorizing the issue of securities-050915.PDF
List of allottees-050915.PDF
Resltn passed by the BOD-050915.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-131014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 32-221013.OCT
Form 32-290413.OCT