Company Information

CIN

Status

Date of Incorporation

07 November 2001

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2010

Last Annual Meeting

27 September 2010

Paid Up Capital

500,000

Authorised Capital

10,000,000

Directors

Agaram Kandadai Madhavan

Director/Designated Partner
almost 3 years ago

Vijay Narayan Paranjpe

Additional Director
about 17 years ago

Seemha Shyam Ramanna

Nominee Director
about 24 years ago

Past Directors

Pankaj Goswami

Nominee Director
over 18 years ago

Documents

Form 21-040511.PDF

Copy of the Court-Company Law Board Order-040511.PDF

Optional Attachment 1-040511.PDF

Optional Attachment 2-040511.PDF

Scheme of Arrangement- Amalgamation-170111.PDF

Copy of Board Resolution-170111.PDF

FormSchV-241110 for the FY ending on-310310.OCT

Form23AC-221010 for the FY ending on-310310.OCT

Frm23ACA-221010 for the FY ending on-310310.OCT

Form 23B-231010.OCT

Form 23B-221109.OCT

FormSchV-171109 for the FY ending on-310309.OCT

Frm23ACA-071109 for the FY ending on-310309.OCT

Form23AC-071109 for the FY ending on-310309.OCT

Form 20B-291108.OCT

Copy of shareholder resolution-141108.PDF

Others-141108.PDF

Form 23AC-231008.OCT

Form 23ACA-231008.OCT

Form 5-151008.PDF

MoA - Memorandum of Association-151008.PDF

Optional Attachment 1-151008.PDF

Evidence of cessation-131008.PDF

Optional Attachment 2-131008.PDF

Form 32-131008.PDF

Form 23B-071008.PDF

Copy of intimation received-071008.PDF

Form 18-200208.PDF

Optional Attachment 1-200208.PDF

Form 23ACA-180907.OCT