Company Information

CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
5,950,000
Authorised Capital
12,000,000

Directors

Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
almost 3 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
about 8 years ago
Dhirendra Harilal Shah
Dhirendra Harilal Shah
Director
about 17 years ago
Narayan Balanadu
Narayan Balanadu
Director
over 25 years ago

Past Directors

Valiyamadathilramakrishna Sasikumar
Valiyamadathilramakrishna Sasikumar
Director
about 15 years ago

Documents

Form INC-28-10092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(3)-10022020
List of share holders, debenture holders;-10022020
Approval letter for extension of AGM;-10022020
Form MGT-7-10022020_signed
Optional Attachment-(1)-28012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form AOC-4-28012020_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-05102018_signed
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Evidence of cessation;-17082018
Optional Attachment-(2)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Interest in other entities;-17082018