Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
20 August 2012
Paid Up Capital
15,000,000
Authorised Capital
17,500,000
Directors
Venkatakrishnan Subramanian
Director/Designated Partner
over 23 years ago
over 23 years ago
Shyam Binani
Director/Designated Partner
over 23 years ago
over 23 years ago
Indra Kumar Pugalia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Madhu Shashikumar Jhunjhunwala
Director
about 16 years ago
about 16 years ago
Shashi Kumar Jhunjhunwala
Director
about 16 years ago
about 16 years ago
Documents
Form 23B for period 010412 to 310313-060912.OCT
Form 21-101112.PDF
Copy of the Court-Company Law Board Order-101112.PDF
Optional Attachment 1-101112.PDF
Optional Attachment 2-101112.PDF
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form66-050912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Copy of Board Resolution-250712.PDF
Scheme of Arrangement- Amalgamation-250712.PDF
Form 2-050612.OCT
Form 32-020612.OCT
Evidence of cessation-230412.PDF
List of allottees-200412.PDF
Form 23-190112.PDF
Form 5-190112.PDF
AoA - Articles of Association-190112.PDF
Copy of resolution-190112.PDF
MoA - Memorandum of Association-190112.PDF
FormSchV-171111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form66-201011 for the FY ending on-310311.OCT
FormSchV-280711 for the FY ending on-310309-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-261010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-261010.PDF
Optional Attachment 2-261010.PDF
Optional Attachment 4-261010.PDF
Optional Attachment 3-261010.PDF
Optional Attachment 5-261010.PDF
