Company Information

CIN
Status
Date of Incorporation
05 February 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
304,000
Authorised Capital
500,000

Past Directors

Venkitachalam Ramachandra Aiyar
Venkitachalam Ramachandra Aiyar
Director
almost 23 years ago
Hemant Prabhakar Sonar
Hemant Prabhakar Sonar
Director
almost 23 years ago
Ashok Bhagwandas Nawal
Ashok Bhagwandas Nawal
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form INC-22-27082016_signed
Copies of the utility bills as mentioned above (not older than two months)-27082016
Copy of board resolution authorizing giving of notice-27082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-220814.PDF
Optional Attachment 1-220814.PDF
MoA - Memorandum of Association-220814.PDF
Copy of resolution-220814.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF