Company Information
CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
131,386,050
Authorised Capital
165,500,000
Directors
Vidur Vishnu Bhogilal
Director
about 16 years ago
about 16 years ago
Rahul Lalit Kanodia
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Lalit Surajmal Kanodia
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Radhakrishna Kunjlal Saraswat
Additional Director
over 16 years ago
over 16 years ago
Sudhir Chintaman Deshpande
Additional Director
over 16 years ago
over 16 years ago
Mahendra Sohanlal Kothari
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis
And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form INC-28-21052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016
Optional Attachment-(3)-13052016
Optional Attachment-(1)-13052016
Optional Attachment-(2)-13052016
Copy of Board Resolution-290216.PDF
Scheme of Arrangement- Amalgamation-290216.PDF
Form AOC-4 XBRL-130116.OCT
Form MGT-7-311215.OCT
Form MGT-6-231015-200309.PDF
Declaration by person-231015.PDF
Form DIR-11-211015.OCT
Form ADT-1-161015.OCT
Form DIR-12-141015.OCT
Evidence of cessation-131015.PDF
Form MGT-14-150915.OCT
Copy of resolution-140915.PDF
Form MGT-14-120915.OCT
Copy of resolution-110915.PDF
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
Optional Attachment 1-300615.PDF
Optional Attachment 2-300615.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form SH-7-100215.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-100215.PDF
Optional Attachment 1-100215.PDF
