Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
174,010
Authorised Capital
3,000,000

Directors

Akil Ahmad Hirani
Akil Ahmad Hirani
Director
about 19 years ago

Past Directors

Uday Chindaloor Nagendran
Uday Chindaloor Nagendran
Additional Director
about 15 years ago
Manesh Pratap Singh
Manesh Pratap Singh
Managing Director
almost 18 years ago
Rahul Purshottum Subhedar
Rahul Purshottum Subhedar
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed
Optional Attachment-(1)-18042016
Directors report as per section 134(3)-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Form AOC-4-18042016_signed
Form ADT-1-15042016_signed
Optional Attachment-(1)-15042016
Copy of written consent given by auditor-15042016
Copy of resolution passed by the company-15042016
Copy of the intimation sent by company-15042016
Resignation Letter-240815.PDF
Form ADT-3-240815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280914.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160913.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 18-210612.OCT
Optional Attachment 1-070612.PDF
Form 23B for period 010411 to 310312-100412.OCT
Form 32-171111.OCT
Evidence of cessation-171111.PDF
Form 32-221011.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 23B-130411.OCT