Company Information

CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
over 2 years ago
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 3 years ago
Kamal Agrawal
Kamal Agrawal
Director
almost 20 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
about 24 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
about 24 years ago

Past Directors

Pattilikattil Valsan Prabhakaran
Pattilikattil Valsan Prabhakaran
Director
about 12 years ago
Vaigalathur Subramanian Ramesh
Vaigalathur Subramanian Ramesh
Additional Director
over 15 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
about 21 years ago
Akshay Pravin Sanghavi
Akshay Pravin Sanghavi
Director
about 24 years ago

Documents

Form MGT-14-15052017_signed
Form DIR-11-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(1)-08052017
Proof of dispatch-08052017
Notice of resignation filed with the company-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Interest in other entities;-25042017
Letter of appointment;-25042017
Notice of resignation;-25042017
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 32-211013.OCT
Form 18-180413.OCT
Form 32-290313.OCT
Evidence of cessation-270313.PDF
FormSchV-181212 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-061211 for the FY ending on-310311.OCT
Form23AC-011111 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form 32-271011.OCT
Form 32-210411-310311.PDF