Company Information

CIN

Status

Date of Incorporation

30 March 1994

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Krishnamurthy Chandrashekar Iyer

Additional Director
about 2 years ago

Datta Rau Pawar

Additional Director
over 11 years ago

Past Directors

Vythilingam Ganesan Pudugramam

Director
about 13 years ago

Prafulla Kumar Sinha

Director
about 21 years ago

Muthuswamy Santhanam

Director
about 21 years ago

Documents

Form DIR-12-201114.OCT

Form MGT-14-201114.OCT

Evidence of cessation-201114.PDF

Optional Attachment 1-201114.PDF

Copy of resolution-191114.PDF

Form DIR-11-181114.OCT

Form DIR-12-121114.OCT

Declaration of the appointee Director- in Form DIR-2-111114.PDF

Interest in other entities-111114.PDF

Letter of Appointment-111114.PDF

Optional Attachment 1-111114.PDF

Form23AC-080714 for the FY ending on-310313.OCT

FormSchV-070714 for the FY ending on-310313.OCT

Form MGT-14-280614.PDF

Copy of resolution-280614.PDF

Form23AC-270213 for the FY ending on-310312.OCT

FormSchV-260213 for the FY ending on-310312.OCT

Form 23-180113.PDF

Copy of resolution-180113.PDF

AoA - Articles of Association-180113.PDF

Form 23B for period 010412 to 310313-251012.OCT

Form 32-201212.OCT

Form 23B for period 010411 to 310312-230512.OCT

Form 32-140112.OCT

Evidence of cessation-120112.PDF

Form 32-120112.OCT

Optional Attachment 1-090112.PDF

Form 32-090112-191211.PDF

Form 32-090112-191211.PDF

FormSchV-161111 for the FY ending on-310311.OCT