Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
5,895,200
Authorised Capital
21,800,000
Directors
Venkatakrishnan Subramanian
Director/Designated Partner
over 22 years ago
over 22 years ago
Indra Kumar Pugalia
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Optional Attachment 1-180914.PDF
Form 67 -Addendum--180914 in respect of Form INC-28-250814.PDF
Optional Attachment 2-180914.PDF
Form INC-28-250814.PDF
Copy of the Court-Company Law Board Order-250814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Copy of Board Resolution-190314.PDF
Scheme of Arrangement- Amalgamation-190314.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Form 67 -Addendum--201213 in respect of Form 18-161113.PDF
Optional Attachment 3-201213.PDF
Optional Attachment 1-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 4-201213.PDF
Optional Attachment 5-201213.PDF
Form 18-161113-211013.PDF
Form 21-141113.PDF
Copy of the Court-Company Law Board Order-141113.PDF
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-100913.PDF
Optional Attachment 1-100913.PDF
Affidavit verifying list of creditors as per regulation 36-7--100913.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-100913.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-100913.PDF
