Company Information

CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 May 2010
Paid Up Capital
4,700,020
Authorised Capital
5,000,000

Directors

Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago
Soman Thomas
Soman Thomas
Director/Designated Partner
over 2 years ago
John Russell Grinnell
John Russell Grinnell
Director/Designated Partner
over 15 years ago
Harry Vinson Rondal
Harry Vinson Rondal
Director/Designated Partner
over 15 years ago
Haresh Ram Chawla
Haresh Ram Chawla
Director
over 16 years ago
Shashidhar Jayaraman
Shashidhar Jayaraman
Director
over 19 years ago

Past Directors

Nishith Arora
Nishith Arora
Director
over 19 years ago

Documents

Form 21-210212.PDF
Optional Attachment 1-210212.PDF
Copy of the Court-Company Law Board Order-210212.PDF
Form 21-090511.PDF
Copy of the Court-Company Law Board Order-090511.PDF
Optional Attachment 2-090511.PDF
Optional Attachment 1-090511.PDF
Copy of Board Resolution-151210.PDF
Scheme of Arrangement- Amalgamation-151210.PDF
Form 32-230810-310510.PDF
Frm23ACA-140710 for the FY ending on-310310.OCT
FormSchV-130710 for the FY ending on-310310.OCT
Form66-130710 for the FY ending on-310310.OCT
Form23AC-140710 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-140710 for the FY ending on-310310.OCT
Form 18-120710-310510.PDF
Evidence of cessation-120710.PDF
Form 32-120710-010610.PDF
Evidence of cessation-020610.PDF
Form 32-020610-310510.PDF
FormSchV-271009 for the FY ending on-310309.OCT
Form23AC-260909 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-260909 for the FY ending on-310309-Revised-1.OCT
Optional Attachment 1-240909.PDF
Optional Attachment 2-240909.PDF
Form 32-240909-280809.PDF
Form66-150909 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-020909.PDF
Form 62-020909.PDF