Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
45,500,000
Authorised Capital
50,000,000

Directors

Mark Kahn
Mark Kahn
Director/Designated Partner
over 14 years ago
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
over 17 years ago
Sudheer Anaokar
Sudheer Anaokar
Director
about 22 years ago
Pitambar Narayan Narkhede
Pitambar Narayan Narkhede
Director
over 22 years ago

Past Directors

Satbir Sindhu Singh
Satbir Sindhu Singh
Director
over 22 years ago

Documents

Form INC-28-040614.PDF
Copy of the Court-Company Law Board Order-040614.PDF
Optional Attachment 1-040614.PDF
Optional Attachment 2-040614.PDF
Scheme of Arrangement- Amalgamation-110214.PDF
Copy of Board Resolution-110214.PDF
FormSchV-281113 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 22-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 22-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-271013-221013 for the FY ending on-310313.OCT
Form 23AC XBRL-271013-221013 for the FY ending on-310313.OCT
List of allottees-090813.PDF
Optional Attachment 1-090813.PDF
Form 23-090813.PDF
Copy of resolution-090813.PDF
Optional Attachment 1-090813.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23ACA XBRL-120113-110113 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-141012.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 32-010812.OCT
Optional Attachment 1-300712.PDF
Form 2-050612.OCT
List of allottees-190412.PDF
Resltn passed by the BOD-190412.PDF
Optional Attachment 1-220212.PDF
MoA - Memorandum of Association-220212.PDF