Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sridhar Rengan
Sridhar Rengan
Director/Designated Partner
over 2 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
about 15 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
almost 19 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director
almost 19 years ago

Past Directors

Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 11 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 15 years ago

Documents

FormFTE-220116.PDF
Optional Attachment 1-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-051015.OCT
Optional Attachment 1-051015.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form DIR-11-050215.OCT
Form DIR-12-030215.OCT
Evidence of cessation-030215.PDF
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Interest in other entities-310115.PDF
Optional Attachment 1-310115.PDF
Optional Attachment 2-310115.PDF
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-241214.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-170913.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 32-241012.OCT
Form23AC-221012 for the FY ending on-310312.OCT