Company Information
CIN
Status
Date of Incorporation
24 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
500,000
Authorised Capital
750,000
Directors
Rohit Chhannalal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpana Srinivasan
Director
almost 22 years ago
almost 22 years ago
Bibhas Kumar Murari Mohan Gangopadhyay
Director
almost 23 years ago
almost 23 years ago
Past Directors
Venkataramani Swaminathan Vialur
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-27112018-signed
Optional Attachment-(1)-15062018
-15062018
Optional Attachment-(1)-27022018
-27022018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-221215.PDF
Directors- report as per section 134-3--221215.PDF
Form MGT-7-121215.OCT
Form MGT-14-261015.PDF
AoA - Articles of Association-261015.PDF
Copy of resolution-261015.PDF
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
FormSchV-051114 for the FY ending on-310314.OCT
