Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kumar Kandaswami
Kumar Kandaswami
Director/Designated Partner
over 2 years ago
Joydeep Dattagupta
Joydeep Dattagupta
Director/Designated Partner
almost 3 years ago
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director
about 17 years ago
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Director
about 17 years ago

Past Directors

Roopendra Narayan Roy
Roopendra Narayan Roy
Whole Time Director
over 18 years ago
Chathapuram Krishnan Mohan
Chathapuram Krishnan Mohan
Additional Director
over 18 years ago

Documents

Form 21-010813.PDF
Copy of the Court-Company Law Board Order-010813.PDF
Optional Attachment 1-010813.PDF
Optional Attachment 2-010813.PDF
Scheme of Arrangement- Amalgamation-200513.PDF
Copy of Board Resolution-200513.PDF
Form 23B for period 010412 to 310313-230213.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23-220612.PDF
Optional Attachment 1-220612.PDF
Copy of resolution-220612.PDF
Form 62-240512.PDF
Optional Attachment 1-240512.PDF
Form 23B for period 010411 to 310312-231211.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 23-281011.PDF
AoA - Articles of Association-281011.PDF
Copy of resolution-281011.PDF
Certificate of Registration for Modification of Mortgage-140211.PDF
Certificate of Registration for Modification of Mortgage-140211.PDF
Certificate of Registration for Modification of Mortgage-140211.PDF
Instrument of creation or modification of charge-140211.PDF
Form 8-140211-290111-ChargeId-10125516.PDF
Form 23B-030111.OCT
FormSchV-251010 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-050310.OCT
Certificate of Registration for Modification of Mortgage-220110.PDF