Company Information

CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Srinivas Hariharan
Srinivas Hariharan
Director
about 15 years ago
Dinesh Ramniranjan Jain
Dinesh Ramniranjan Jain
Director
almost 23 years ago

Past Directors

Smita Hemant Deshpande
Smita Hemant Deshpande
Director
almost 23 years ago

Documents

Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form ADT-1-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Statement of Subsidiaries as per section 129 - Form AOC-1-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Form ADT-3-10112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Resignation letter-28092017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed