Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Directors
Kuttyplavil Cherian Babu
Director/Designated Partner
about 10 years ago
about 10 years ago
Mohammad Sohil
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Amit Kumar
Director
over 20 years ago
over 20 years ago
Maha Narayan Choudhary
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-12-131015.OCT
FormFTE-131015.PDF
Optional Attachment 1-131015.PDF
Indemnity bond -to be given individually or collectively by director-s--131015.PDF
Copy of Board resolution showing authorisation given for filing this application-131015.PDF
Affidavit -to be given individually by director-s---131015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-131015.PDF
Form DIR-12-121015.OCT
Letter of Appointment-121015.PDF
Declaration by the first director-121015.PDF
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Form DIR-11-230315.OCT
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Interest in other entities-180215.PDF
Letter of Appointment-180215.PDF
Optional Attachment 1-180215.PDF
Optional Attachment 2-180215.PDF
Evidence of cessation-180215.PDF
Form DIR-11-180215.OCT
Form ADT-1-160115.OCT
Form66-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-171013.OCT
