Company Information

CIN

Status

Date of Incorporation

04 July 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

06 August 2013

Paid Up Capital

49,675,000

Authorised Capital

50,000,000

Directors

Sivaramakrishnan Meenakshi Sundaram

Director/Designated Partner
about 17 years ago

Bhaskar Ramakrishna Menon

Director
about 18 years ago

Narayanan Subramaniam

Director
about 18 years ago

Rangan Mohan

Director/Designated Partner
about 18 years ago

Rahul Agarwal

Director
over 20 years ago

Past Directors

Rajesh Satish Mirjankar

Additional Director
over 14 years ago

Amitkumar Prabhakar Mundhe

Company Secretary
over 18 years ago

Maninder Mahabir Singh

Director
almost 20 years ago

Ramesh Govindan

Director
over 20 years ago

Documents

Form 67 -Addendum--141114 in respect of Form INC-28-081014.PDF

Optional Attachment 1-141114.PDF

Optional Attachment 2-141114.PDF

Form INC-28-081014.PDF

Optional Attachment 1-081014.PDF

Copy of the Court-Company Law Board Order-081014.PDF

Form MGT-14-160514.PDF

Copy of resolution-160514.PDF

Optional Attachment 1-160514.PDF

Frm23ACA-141013 for the FY ending on-310313.OCT

FormSchV-141013 for the FY ending on-310313.OCT

Form66-141013 for the FY ending on-310313.OCT

Form23AC-141013 for the FY ending on-310313.OCT

Form 32-220413.OCT

Evidence of cessation-220413.PDF

FormSchV-171212 for the FY ending on-310312.OCT

Form23AC-121112 for the FY ending on-310312.OCT

Frm23ACA-121112 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-101012.OCT

Form 23B for period 010411 to 310312-241011.OCT

Form 32-250112.OCT

Optional Attachment 1-240112.PDF

Form23AC-091111 for the FY ending on-310311.OCT

FormSchV-091111 for the FY ending on-310311.OCT

Frm23ACA-091111 for the FY ending on-310311.OCT

Form 25C-211011-150711.PDF

Copy of shareholder resolution-211011.PDF

Optional Attachment 1-211011.PDF

Copy of Board Resolution-211011.PDF

Optional Attachment 1-191011.PDF