Company Information
CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Rahul Liladhar Kushte
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Kasturi Vidhyadhar Pandit
Additional Director
over 13 years ago
over 13 years ago
Sunil Dnyaneshwar Hinge
Director
about 14 years ago
about 14 years ago
Nurani Ananthasubramanian Ramakrishnan
Director
about 15 years ago
about 15 years ago
Tulsidas Gopal Alai
Additional Director
almost 16 years ago
almost 16 years ago
Seshadri Vaidyanathan Kannimangalam
Director
almost 24 years ago
almost 24 years ago
Ashok Raghunath Angane
Director
over 24 years ago
over 24 years ago
Documents
Optional Attachment 3-141214.PDF
Optional Attachment 2-141214.PDF
Optional Attachment 1-141214.PDF
Form 67 -Addendum--141214 in respect of Form INC-28-281114.PDF
Form INC-28-281114.PDF
Copy of the Court-Company Law Board Order-281114.PDF
Copy of Board Resolution-200914.PDF
Scheme of Arrangement- Amalgamation-140814.PDF
Optional Attachment 1-140814.PDF
Copy of Board Resolution-140814.PDF
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Optional Attachment 1-210214.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 32-090813.OCT
Evidence of cessation-310713.PDF
FormSchV-200413 for the FY ending on-310312-Revised-1.OCT
Form23AC-110213 for the FY ending on-310312.OCT
Form 32-120213.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-130912 for the FY ending on-310311.OCT
Form66-100912 for the FY ending on-310311.OCT
Form 32-090912.OCT
Form 32-080912.OCT
Optional Attachment 1-070912.PDF
Evidence of cessation-070912.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-050112 for the FY ending on-310311-Revised-1.OCT
