Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
484,800
Authorised Capital
10,000,000
Directors
Joy Sarbadhikary
Director
about 2 years ago
about 2 years ago
Srinivasan Karthik
Director
over 25 years ago
over 25 years ago
Ashutosh Garg
Director
over 25 years ago
over 25 years ago
Charges
13 February 2001
Syndicate Bank
2 Lak
13 February 2001
Syndicate Bank
0
13 February 2001
Syndicate Bank
0
13 February 2001
Syndicate Bank
0
Documents
Form STK-2-29112018-signed
Form MGT-14-25012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
-25012018
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-291214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 18-220214.OCT
Optional Attachment 1-220214.PDF
FormSchV-300114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT
