Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 July 2014
Paid Up Capital
102,216,020
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Luthra
Hemant Luthra
Director/Designated Partner
over 1 year ago
Parthasarathy Vankipuram Srinivasa
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
over 1 year ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director/Designated Partner
about 2 years ago
Prashant Prabhakar Kamat
Prashant Prabhakar Kamat
Manager
over 15 years ago
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
over 18 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director/Designated Partner
almost 22 years ago

Documents

Form INC-28-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
XBRL document in respect of balance sheet 23-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 23-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form 23AC XBRL-060914-230814 for the FY ending on-310314.OCT
Form 23ACA XBRL-050914-230814 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Scheme of Arrangement- Amalgamation-220814.PDF
Copy of Board Resolution-220814.PDF
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
Form MR-1-060614-270314.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060614.PDF
Copy of Board Resolution-060614.PDF
Form DIR-12-310514.OCT
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
Form MGT-6-220514-280414.PDF
Form MGT-14-220514.PDF
Copy of resolution-220514.PDF