Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Binod Choudhury
Binod Choudhury
Director/Designated Partner
over 2 years ago
Sandeep Sodani
Sandeep Sodani
Director/Designated Partner
over 2 years ago
Samir Goenka
Samir Goenka
Director/Designated Partner
about 3 years ago
Shivprakash Goenka
Shivprakash Goenka
Beneficial Owner
over 21 years ago
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
over 22 years ago

Past Directors

Govinda Rajan Parthasarathy
Govinda Rajan Parthasarathy
Additional Director
about 16 years ago
Anurag Harish Taparia
Anurag Harish Taparia
Director
over 22 years ago

Documents

Form 21-231213.PDF
Copy of the Court-Company Law Board Order-231213.PDF
Optional Attachment 1-081013.PDF
Scheme of Arrangement- Amalgamation-081013.PDF
Copy of Board Resolution-081013.PDF
Copy of Board Resolution-280813.PDF
XBRL document in respect of balance sheet 20-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-221212-201212 for the FY ending on-310312.OCT
Altered Memorandum of Association-291112.PDF
Altered Article of Association-291112.PDF
Form 18-291112.PDF
Certificate of Incorporation-291112.PDF
Form 1-291112.PDF
Form 32-291112.PDF
Certificate of Incorporation-291112.PDF
FormSchV-161112 for the FY ending on-310312.OCT
Form 32-010212.OCT
Optional Attachment 1-310112.PDF
Evidence of cessation-310112.PDF
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-020112-311211 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-270711.PDF
Certificate of Registration for Modification of Mortgage-270711.PDF
Instrument of creation or modification of charge-270711.PDF
Optional Attachment 1-270711.PDF
Optional Attachment 2-270711.PDF
Optional Attachment 4-270711.PDF
Form 8-270711.OCT
Certificate of Registration for Modification of Mortgage-270711.PDF