Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,413,200
Authorised Capital
20,000,000

Directors

Seshadri Adityapuram Bharathan
Seshadri Adityapuram Bharathan
Director/Designated Partner
almost 14 years ago
. Trinadh Kiran Vemuri
. Trinadh Kiran Vemuri
Director/Designated Partner
almost 14 years ago

Past Directors

Sudhir Muljibhai Mody
Sudhir Muljibhai Mody
Additional Director
about 14 years ago
Sumish Sudhir Mody
Sumish Sudhir Mody
Director
about 22 years ago
Asha Sudhir Mody
Asha Sudhir Mody
Director
almost 28 years ago

Charges

0
02 November 2010
Bank Of Baroda
5 Crore
02 November 2010
Bank Of Baroda
0
02 November 2010
Bank Of Baroda
0

Documents

Evidence of cessation;-29042016
Form DIR-12-29042016_signed
Notice of resignation;-29042016
Form MGT-7-200216.OCT
Form AOC-4-100216.OCT
Form23AC-140515 for the FY ending on-310313.OCT
Form66-140515 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form23AC-181212 for the FY ending on-310312.OCT
Form66-291112 for the FY ending on-310312.OCT
Form 5-060812.PDF
MoA - Memorandum of Association-060812.PDF
Form 18-040812.OCT
Form 23-030812.PDF
Copy of resolution-030812.PDF
MoA - Memorandum of Association-030812.PDF
Optional Attachment 1-030812.PDF
Form 32-140212.OCT
Evidence of cessation-130212.PDF
Optional Attachment 1-130212.PDF
Form 32-150112.OCT
Optional Attachment 1-130112.PDF
Optional Attachment 1-130112.PDF
Form 32-130112-120112.PDF
Form 32-261011.OCT
Optional Attachment 1-251011.PDF
Letter of the charge holder-230811.PDF