Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 July 2012
Paid Up Capital
170,000,000
Authorised Capital
170,000,000

Directors

Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director/Designated Partner
almost 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
over 2 years ago
Amit Biren Choudhury
Amit Biren Choudhury
Director/Designated Partner
over 15 years ago

Past Directors

Milind Korde Surendra
Milind Korde Surendra
Director
almost 20 years ago

Documents

Form 21-290413.PDF
Optional Attachment 2-290413.PDF
Copy of the Court-Company Law Board Order-290413.PDF
Optional Attachment 1-290413.PDF
Optional Attachment 3-290413.PDF
Copy of Board Resolution-150213.PDF
Scheme of Arrangement- Amalgamation-150213.PDF
Optional Attachment 1-050213.PDF
Optional Attachment 2-050213.PDF
Letter of the charge holder-050213.PDF
Form 17-050213.OCT
Memorandum of satisfaction of Charge-050213.PDF
Form 2-180113.OCT
List of allottees-180113.PDF
Optional Attachment 1-180113.PDF
Optional Attachment 2-180113.PDF
Resltn passed by the BOD-180113.PDF
Form 23-100113.PDF
Form 32-100113.OCT
Optional Attachment 1-100113.PDF
Copy of resolution-100113.PDF
Evidence of cessation-090113.PDF
Form 23-040113.PDF
Form 5-040113.PDF
Copy of resolution-040113.PDF
AoA - Articles of Association-040113.PDF
Optional Attachment 1-040113.PDF
Optional Attachment 2-040113.PDF
MoA - Memorandum of Association-040113.PDF
XBRL document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF