Company Information

CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
01 September 2010
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Director/Designated Partner
over 2 years ago
Asmita Pramod Dhore
Asmita Pramod Dhore
Director/Designated Partner
over 15 years ago
Amar Chintopanth
Amar Chintopanth
Director/Designated Partner
over 19 years ago
Mukesh Dilip Mehta
Mukesh Dilip Mehta
Managing Director
almost 34 years ago

Past Directors

Sridhar Krishnamurthy
Sridhar Krishnamurthy
Director
almost 17 years ago
Anirudh Prabhakaran
Anirudh Prabhakaran
Director
over 19 years ago
Jagannathan Ravi
Jagannathan Ravi
Director
over 19 years ago
Sunil Kirit Shah
Sunil Kirit Shah
Director
about 22 years ago
Asha Mukesh Mehta
Asha Mukesh Mehta
Director
almost 34 years ago

Documents

Details of shareholders-250811.PDF
Annual return as per schedule V of the Companies Act-1956-100811.PDF
Copy of the Court-Company Law Board Order-200411.PDF
Form 21-290311.PDF
Copy of the Court-Company Law Board Order-290311.PDF
Scheme of Arrangement- Amalgamation-020211.PDF
Optional Attachment 1-020211.PDF
Optional Attachment 2-020211.PDF
Copy of Board Resolution-020211.PDF
Memorandum of satisfaction of Charge-271010.PDF
Evidence of cessation-111110.PDF
Form 32-111110-021110.PDF
Memorandum of satisfaction of Charge-271010.PDF
Letter of the charge holder-271010.PDF
Form 17-271010-111010-ChargeId-10098431.PDF
Form 17-271010-111010-ChargeId-10064643.PDF
Form 17-271010-111010-ChargeId-10126322.PDF
Optional Attachment 1-211010.PDF
Form 32-211010-211010.PDF
Form 23B-211010.OCT
Form23AC-270910 for the FY ending on-310310.OCT
FormSchV-270910 for the FY ending on-310310.OCT
Form 32-270910-010910.PDF
Form66-160910 for the FY ending on-310310.OCT
Form 23-290410.PDF
Copy of resolution-290410.PDF
Optional Attachment 1-290410.PDF
Evidence of cessation-091209.PDF
Optional Attachment 1-091209.PDF
Form 32-091209-121109.PDF