Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
18 April 2013
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Girish Bhaskar Lele
Director
about 21 years ago
about 21 years ago
Kannan Jagadeswaran
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sudhir Navnath Bongale
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form 21-061213.PDF
Optional Attachment 3-061213.PDF
Optional Attachment 2-061213.PDF
Optional Attachment 1-061213.PDF
Copy of the Court-Company Law Board Order-061213.PDF
Copy of Board Resolution-210813.PDF
Scheme of Arrangement- Amalgamation-210813.PDF
FormSchV-100613 for the FY ending on-310313.OCT
Form 67 -Addendum--070613 in respect of Form 23-170513.PDF
AoA - Articles of Association-070613.PDF
Form 23-170513.PDF
Optional Attachment 1-170513.PDF
Copy of resolution-170513.PDF
Optional Attachment 2-170513.PDF
Form66-170513 for the FY ending on-310313.OCT
Form23AC-170513 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150912.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form66-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230811.OCT
FormSchV-041011 for the FY ending on-310311.OCT
Form 32-051011.OCT
Form23AC-190911 for the FY ending on-310311.OCT
Form66-190911 for the FY ending on-310311.OCT
Form 2-060111-211210.PDF
List of allottees-060111.PDF
Resltn passed by the BOD-060111.PDF
FormSchV-100910 for the FY ending on-310310.OCT
Form23AC-100910 for the FY ending on-310310.OCT
