Company Information
CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anup Manilal Shah
Director
almost 3 years ago
almost 3 years ago
Zahid Syed Hussain
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohan Narayanan Kutty
Director
about 23 years ago
about 23 years ago
Past Directors
Pramod Raghavendra Dwarpalak
Director
about 23 years ago
about 23 years ago
Orlena Subramanian Ayyar
Director
about 23 years ago
about 23 years ago
Documents
Form STK-2-13122019-signed
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
-30112018
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Optional Attachment-(1)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form AOC-4-131215.OCT
