Company Information
CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 August 2015
Paid Up Capital
1,161,740
Authorised Capital
10,000,000
Directors
Sumeru Narain Hathiramani
Director
over 17 years ago
over 17 years ago
Shashidhar Manjappa Suvarna
Director
about 28 years ago
about 28 years ago
Documents
FormFTE-140316.PDF
Optional Attachment 1-140316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140316.PDF
Affidavit -to be given individually by director-s---140316.PDF
Copy of Board resolution showing authorisation given for filing this application-140316.PDF
Indemnity bond -to be given individually or collectively by director-s--140316.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061015.PDF
Form MGT-14-061015.PDF
MoA - Memorandum of Association-061015.PDF
AoA - Articles of Association-061015.PDF
Copy of resolution-061015.PDF
Form ADT-1-210915.OCT
Form GNL.2-251114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 4-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-161014.PDF
Form 23B for period 010413 to 310314-201113.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
