Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
48,134,300
Authorised Capital
50,000,000
Directors
Kannan Narain
Non Individual Subscriber
over 25 years ago
over 25 years ago
Shekhar Iyer
Director
over 25 years ago
over 25 years ago
Past Directors
Ravi Reddy
Director
about 22 years ago
about 22 years ago
Sandeep Tungare
Director
over 25 years ago
over 25 years ago
Documents
FormFTE-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form66-161214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
-211014.OCT
Form23AC-070114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313.OCT
FormSchV-070114 for the FY ending on-310313-Revised-1.OCT
Form66-030114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-191112 for the FY ending on-310312.OCT
Form 32-290912.OCT
Evidence of cessation-280912.PDF
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Form66-211111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290911.OCT
FormSchV-011210 for the FY ending on-310310.OCT
Form23AC-011210 for the FY ending on-310310.OCT
