Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 August 2013
Paid Up Capital
26,000,000
Authorised Capital
40,000,000

Directors

Adi Barjorji Godrej
Adi Barjorji Godrej
Director/Designated Partner
about 2 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Mahendran Arumugham
Mahendran Arumugham
Director/Designated Partner
over 14 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Additional Director
over 15 years ago

Past Directors

Mathew Eipe
Mathew Eipe
Additional Director
over 16 years ago
Peshwan Rumi Jehangir
Peshwan Rumi Jehangir
Alternate Director
about 17 years ago
M G Ganapathy Subramaniam
M G Ganapathy Subramaniam
Company Secretary
over 18 years ago

Documents

XBRL document in respect of profit and loss account 29-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 29-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 21-070913.PDF
Optional Attachment 1-070913.PDF
Optional Attachment 2-070913.PDF
Copy of the Court-Company Law Board Order-070913.PDF
Optional Attachment 3-070913.PDF
Form 23B for period 010413 to 310314-030913.OCT
Form 23AC XBRL-300813-290813 for the FY ending on-310313.OCT
Form 23ACA XBRL-300813-290813 for the FY ending on-310313.OCT
FormSchV-290813 for the FY ending on-310313.OCT
Copy of Board Resolution-250413.PDF
Scheme of Arrangement- Amalgamation-250413.PDF
XBRL document in respect of balance sheet 08-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 08-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-141212-081212 for the FY ending on-310312.OCT
Form 23ACA XBRL-141212-081212 for the FY ending on-310312.OCT
FormSchV-250912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130812.OCT
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23ACA XBRL-021211-301111 for the FY ending on-310311.OCT
Form 23AC XBRL-021211-301111 for the FY ending on-310311.OCT
FormSchV-140911 for the FY ending on-310311.OCT
Form 32-100811.OCT
Optional Attachment 1-100811.PDF
Form 23B for period 010411 to 310312-040811.OCT
Optional Attachment 1-181210.PDF
Form 32-181210-011110.PDF
Form 32-161110-311010.PDF