Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
15 June 2011
Paid Up Capital
38,000,000
Authorised Capital
50,000,000

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 2 years ago
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
over 17 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
almost 24 years ago

Past Directors

Rishinaradamangalam Govindan
Rishinaradamangalam Govindan
Additional Director
over 17 years ago
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director
almost 24 years ago

Documents

Form 21-170412.PDF
Optional Attachment 1-170412.PDF
Copy of the Court-Company Law Board Order-170412.PDF
Optional Attachment 2-170412.PDF
Form 17-240212.OCT
Memorandum of satisfaction of Charge-220212.PDF
Letter of the charge holder-220212.PDF
Optional Attachment 1-170112.PDF
Scheme of Arrangement- Amalgamation-170112.PDF
Copy of Board Resolution-170112.PDF
Form 23AC XBRL-221211-291111 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-221211-291111 for the FY ending on-310311.OCT
Form 32-201211.OCT
Evidence of cessation-191211.PDF
Certificate of Registration of Company Law Board order for Change of State-071111.PDF
Certificate of Registration of Company Law Board order for Change of State-071111.PDF
Certificate of Registration of Company Law Board order for Change of State-071111.PDF
Form 18-071111-300911.PDF
Optional Attachment 1-071111.PDF
Form 21-111011.PDF
Copy of the Court-Company Law Board Order-111011.PDF
FormSchV-010811 for the FY ending on-310311.OCT
Optional Attachment 1-250711.PDF
Form 23B for period 010411 to 310312-210611.OCT
Form 23-210611.PDF
MoA - Memorandum of Association-210611.PDF
Copy of resolution-210611.PDF
Optional Attachment 1-210611.PDF