Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2008
Last Annual Meeting
29 June 2009
Paid Up Capital
156,736,990
Authorised Capital
160,000,000

Directors

Nilesh Surendra Vani
Nilesh Surendra Vani
Director
over 2 years ago
Uday Ravivarma Kulkarni
Uday Ravivarma Kulkarni
Director
about 20 years ago
Pramod Krishnagopal Khera
Pramod Krishnagopal Khera
Director
about 22 years ago
Ajay Omprakash Oberoi
Ajay Omprakash Oberoi
Director
about 22 years ago
Shankar Ravi Kanakan Tennilapuram
Shankar Ravi Kanakan Tennilapuram
Director/Designated Partner
about 22 years ago

Past Directors

Anuj Kacker
Anuj Kacker
Director
over 19 years ago

Documents

Optional Attachment 1-010611.PDF
Form 67 -Addendum--010611 in respect of Form 21-090810.PDF
Form 21-090810.PDF
Copy of the Court-Company Law Board Order-090810.PDF
Optional Attachment 1-090810.PDF
Optional Attachment 1-230710.PDF
Form 32-230710-060710.PDF
Form 32-050510-011009.PDF
Form 32-050510-011009.PDF
Optional Attachment 1-140410.PDF
Scheme of Arrangement- Amalgamation-140410.PDF
Copy of Board Resolution-140410.PDF
Form 23-040210.PDF
Copy of resolution-040210.PDF
Evidence of cessation-111109.PDF
Form 32-111109-291009.PDF
FormSchV-081009 for the FY ending on-311208.OCT
Additional attachment to Form 23AC-061009 for the FY ending on-311208.OCT
Form23AC-061009 for the FY ending on-311208.OCT
Frm23ACA-061009 for the FY ending on-311208.OCT
Evidence of cessation-150909.PDF
Form 32-150909-120809.PDF
Evidence of cessation-180509.PDF
Form 32-180509.PDF
Form 23B-171108.PDF
Copy of intimation received-171108.PDF
Form 20B-130908.OCT
Form 23ACA-280808.OCT
Form 23AC-280808.OCT
Memorandum of satisfaction of Charge-260608.PDF