Company Information

CIN

Status

Date of Incorporation

19 December 2005

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

25 September 2012

Paid Up Capital

9,000,000

Authorised Capital

10,000,000

Directors

Naredla Venugopala Rao

Director/Designated Partner
about 14 years ago

Ashish Sudhakar Karyekar

Director
almost 20 years ago

Past Directors

Umesh Subraya Mootari

Additional Director
over 14 years ago

Paresh Purushottamlal Rathod

Additional Director
over 14 years ago

Abhijit Rasamoy Banerjee

Director
almost 20 years ago

Documents

Form 21-100513.PDF

Copy of the Court-Company Law Board Order-100513.PDF

Optional Attachment 1-100513.PDF

Optional Attachment 2-100513.PDF

Copy of Board Resolution-140213.PDF

Optional Attachment 1-140213.PDF

Scheme of Arrangement- Amalgamation-140213.PDF

Form 2-271212.OCT

List of allottees-271212.PDF

Resltn passed by the BOD-271212.PDF

Form 23B for period 010412 to 310313-260912.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form 5-291112.PDF

MoA - Memorandum of Association-291112.PDF

Optional Attachment 1-291112.PDF

Form 5-261112.PDF

Form 23-261112.PDF

Copy of resolution-261112.PDF

Optional Attachment 1-261112.PDF

MoA - Memorandum of Association-261112.PDF

Frm23ACA-301012 for the FY ending on-310312.OCT

Form23AC-301012 for the FY ending on-310312.OCT

Form66-161012 for the FY ending on-310312.OCT

FormSchV-231111 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-111111.OCT

Frm23ACA-261011 for the FY ending on-310311.OCT

Form66-251011 for the FY ending on-310311.OCT

Form23AC-261011 for the FY ending on-310311.OCT

Form 32-161011.OCT

Form 32-230611.OCT