Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendran Nair
Director
almost 3 years ago
almost 3 years ago
Mahavir Ishwarlal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Mangalprabhat Lodha
Director
about 19 years ago
about 19 years ago
Abhinandan Mangal Prabhat Lodha
Director
about 19 years ago
about 19 years ago
Past Directors
Somnathan K Nair
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-25052017-signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form DIR-12-02112016_signed
Form MGT-6-230316-190216.PDF
Optional Attachment 1-230316.PDF
Declaration by person-230316.PDF
Form MGT-7-170216.OCT
Form AOC-4-300116.OCT
Form DIR-12-231115.OCT
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Evidence of cessation-231115.PDF
Form ADT-1-061115.OCT
Form MGT-14-140515.OCT
Copy of resolution-060515.PDF
Form MGT-6-270215-280115.PDF
Declaration by person-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
