Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
over 16 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 19 years ago

Past Directors

Sunil Madhukar Deshpande
Sunil Madhukar Deshpande
Additional Director
over 10 years ago
Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Additional Director
over 10 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Additional Director
over 15 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Additional Director
over 18 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 19 years ago

Documents

Form DIR-12-281115.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Interest in other entities-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Evidence of cessation-110515.PDF
Optional Attachment 1-110515.PDF
Evidence of cessation-080515.PDF
Optional Attachment 1-080515.PDF
Optional Attachment 2-080515.PDF
Interest in other entities-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Form DIR-11-240415.OCT
Form INC-22-110415.OCT
-161214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Form DIR-12-161014.OCT
Evidence of cessation-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-151113.OCT
Form23AC-141213 for the FY ending on-310313.OCT