Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2010
Last Annual Meeting
11 August 2010
Paid Up Capital
101,783,970
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelakantan Krishnan Namboodiri
Neelakantan Krishnan Namboodiri
Director/Designated Partner
almost 2 years ago
Mohamed Ali Nisar
Mohamed Ali Nisar
Director/Designated Partner
about 2 years ago
Paul Plathotathil John
Paul Plathotathil John
Director/Designated Partner
over 16 years ago

Past Directors

Sridhar Pongur
Sridhar Pongur
Additional Director
over 15 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Nominee Director
almost 17 years ago
Mary Neelima Kerketta
Mary Neelima Kerketta
Managing Director
over 17 years ago
Subodh Kumar
Subodh Kumar
Nominee Director
over 18 years ago
Vidyadhar Krishnaji Kanade
Vidyadhar Krishnaji Kanade
Nominee Director
over 18 years ago
Vasantrao Himmatrao Deshmukh
Vasantrao Himmatrao Deshmukh
Nominee Director
over 21 years ago
Shankar Dabhade
Shankar Dabhade
Nominee Director
about 22 years ago

Documents

Form 21-230811.PDF
Copy of the Court-Company Law Board Order-230811.PDF
Certificate of Registration for Modification of Mortgage-150611.PDF
Certificate of Registration for Modification of Mortgage-150611.PDF
Instrument of creation or modification of charge-150611.PDF
Form 8-150611.OCT
Certificate of Registration for Modification of Mortgage-150611.PDF
Certificate of Registration of Mortgage-080611.PDF
Certificate of Registration of Mortgage-080611.PDF
Instrument of creation or modification of charge-080611.PDF
Form 8-090611.OCT
Certificate of Registration of Mortgage-080611.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Instrument of creation or modification of charge-110511.PDF
Form 8-110511-280311-ChargeId-10283494.PDF
Form 8-110511-280311-ChargeId-10283493.PDF
Certificate of Registration of Mortgage-070511.PDF
Certificate of Registration of Mortgage-070511.PDF
Certificate of Registration of Mortgage-070511.PDF
Instrument of creation or modification of charge-070511.PDF
Form 8-070511-250311-ChargeId-10283493.PDF
Form 8-070511-250311-ChargeId-10283494.PDF
Form 21-170211.PDF
Copy of the Court-Company Law Board Order-170211.PDF
Optional Attachment 1-170211.PDF
Optional Attachment 1-251010.PDF
Scheme of Arrangement- Amalgamation-251010.PDF
Copy of Board Resolution-251010.PDF