Company Information

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

Directors

Sridhar Rengan
Sridhar Rengan
Director/Designated Partner
over 2 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

Amar Deepika .
Amar Deepika .
Additional Director
over 10 years ago
Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 11 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Additional Director
over 15 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
over 15 years ago

Documents

Resignation Letter-080216.PDF
Form ADT-3-080216.PDF
FormFTE-220116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220116.PDF
Affidavit -to be given individually by director-s---220116.PDF
Copy of Board resolution showing authorisation given for filing this application-220116.PDF
Optional Attachment 1-220116.PDF
Indemnity bond -to be given individually or collectively by director-s--220116.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-111115.OCT
Form DIR-12-051015.OCT
Optional Attachment 2-051015.PDF
Optional Attachment 1-051015.PDF
Form MGT-6-011015-160915.PDF
Declaration by person-011015.PDF
Form DIR-12-290715.OCT
Optional Attachment 2-280715.PDF
Interest in other entities-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Optional Attachment 1-280715.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Optional Attachment 4-060215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Interest in other entities-060215.PDF
Copy of resolution-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Evidence of cessation-060215.PDF
Form DIR-11-060215.OCT