Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prashant Chandrashekar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rupesh Vishwanathan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Anthony Francis Lopes
Additional Director
about 19 years ago
about 19 years ago
Hemant Shankar Kurtukade
Additional Director
about 19 years ago
about 19 years ago
Aniket Madhav Jathar
Director
over 26 years ago
over 26 years ago
Subramanian Chandrasekhar Gopalsamuduram
Director
over 29 years ago
over 29 years ago
Documents
Form DIR-11-06042017_signed
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
Fresh Certificate of Incorporation Consequent upon Change of Name-090112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090112.PDF
Form 32-190112.OCT
Optional Attachment 1-180112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060112.PDF
Minutes of Meeting-090112.PDF
Optional Attachment 4-090112.PDF
Optional Attachment 3-090112.PDF
Optional Attachment 2-090112.PDF
Optional Attachment 1-090112.PDF
Form 23-060112.PDF
AoA - Articles of Association-060112.PDF
Copy of resolution-060112.PDF
MoA - Memorandum of Association-060112.PDF
Optional Attachment 1-060112.PDF
Optional Attachment 4-301211.PDF
Optional Attachment 3-301211.PDF
Optional Attachment 2-301211.PDF
Optional Attachment 1-301211.PDF
Optional Attachment 5-301211.PDF
Copy of Board Resolution-301211.PDF
Form23AC-211211 for the FY ending on-310311.OCT
FormSchV-201211 for the FY ending on-310311.OCT
Form23AC-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310310.OCT
