Company Information

CIN
Status
Date of Incorporation
25 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
21 September 2007
Paid Up Capital
45,030,110
Authorised Capital
50,000,000
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
Dilip Haribhau Bonde
Dilip Haribhau Bonde
Director/Designated Partner
almost 2 years ago
Myoor Kandhadai Padmanabhan .
Myoor Kandhadai Padmanabhan .
Director/Designated Partner
almost 2 years ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director/Designated Partner
about 2 years ago
Durgashankar Subramaniam
Durgashankar Subramaniam
Director
about 19 years ago
Pawan Kumar Goenka
Pawan Kumar Goenka
Director/Designated Partner
about 19 years ago

Past Directors

Devika Sathyanarayana
Devika Sathyanarayana
Company Secretary
about 19 years ago

Documents

Others-010408.PDF
Form 21-310308.PDF
Copy of the Court-Company Law Board Order-310308.PDF
Optional Attachment 1-310308.PDF
Optional Attachment 2-310308.PDF
Scheme of Amalgamation-040208.PDF
Copy of Board Resolution-040208.PDF
Form 32-310108.PDF
Optional Attachment 1-191207.PDF
Form 32-191207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141207.PDF
Form 23-061207.PDF
Copy of resolution-061207.PDF
MoA - Memorandum of Association-061207.PDF
Certificate of Registration for Modification of Mortgage-261107.PDF
Certificate of Registration for Modification of Mortgage-261107.PDF
Instrument of details of the charge-261107.PDF
Form 8-261107-ChargeId-10030059.PDF
Certificate of Registration for Modification of Mortgage-261107.PDF
Form 20B-141107.OCT
Form 23-161007.PDF
AoA - Articles of Association-161007.PDF
Copy of resolution-161007.PDF
Form 23AC-151007.OCT
Form 21-210807.PDF
Certificate of Registration of Company Law Board order for Change of State-210807.PDF
Copy of the Court-Company Law Board Order-210807.PDF
Certificate of Registration of Company Law Board order for Change of State-210807.PDF