Company Information
CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 August 2015
Paid Up Capital
253,096,000
Authorised Capital
310,000,000
Directors
Thirunelloy Chellappa Pattabiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshu Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Hemant Shivram Godbole
Additional Director
about 18 years ago
about 18 years ago
Vignanshanker Mahesh Raval
Company Secretary
over 18 years ago
over 18 years ago
Vijayalakshmi Suresh
Director
about 19 years ago
about 19 years ago
Vishal Sharma
Managing Director
about 19 years ago
about 19 years ago
Documents
XBRL document in respect of balance sheet 22-12-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-130116-221215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
Form AOC-4 XBRL-050116.OCT
Form MR-1-241215-170215.PDF
Copy of Board Resolution-241215.PDF
Optional Attachment 4-241215.PDF
Copy of shareholder resolution-241215.PDF
Optional Attachment 3-241215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-241215.PDF
Optional Attachment 1-241215.PDF
Optional Attachment 2-241215.PDF
Form DIR-12-241215.OCT
Optional Attachment 2-231215.PDF
Optional Attachment 4-231215.PDF
Optional Attachment 3-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Optional Attachment 1-231215.PDF
Form ADT-1-241215.OCT
Form INC-28-221215.PDF
Optional Attachment 3-221215.PDF
Copy of the Court-Company Law Board Order-221215.PDF
Optional Attachment 1-221215.PDF
Optional Attachment 2-221215.PDF
Form ADT-1-231215.OCT
Resignation Letter-211215.PDF
Form ADT-3-211215.PDF
Scheme of Arrangement- Amalgamation-080815.PDF
Copy of Board Resolution-080815.PDF
FormSchV-280415 for the FY ending on-310314.OCT
