Company Information

CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Shanker Natarajan
Shanker Natarajan
Director/Designated Partner
almost 3 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Srinivasadesikan Saranathan
Srinivasadesikan Saranathan
Director
about 15 years ago
Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 15 years ago
Gantayettu Bala Bhaskar Babuji
Gantayettu Bala Bhaskar Babuji
Director
almost 22 years ago

Documents

Form INC-28-17052017-signed
Optional Attachment-(2)-25042017
Optional Attachment-(4)-25042017
Optional Attachment-(3)-25042017
Optional Attachment-(1)-25042017
Copy of court order or NCLT or CLB or order by any other competent authority.-25042017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Optional Attachment-(1)-20022017
Form MGT-6-04012017_signed
-04012017
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-181215.OCT
Form MGT-7-121215.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-6-130814-300414.PDF