Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
30 September 2010
Last Annual Meeting
20 January 2011
Paid Up Capital
433,000,000
Authorised Capital
620,000,000

Directors

Sameer Ambarish Kaji
Sameer Ambarish Kaji
Director/Designated Partner
over 2 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Director/Designated Partner
over 2 years ago
Damodar Hari Pai
Damodar Hari Pai
Director/Designated Partner
almost 24 years ago
Farrokh Sorab Broacha
Farrokh Sorab Broacha
Director/Designated Partner
almost 32 years ago

Past Directors

Sundararaja Srinivasan
Sundararaja Srinivasan
Nominee Director
about 16 years ago

Documents

Form 21-300812.PDF
Copy of the Court-Company Law Board Order-300812.PDF
Optional Attachment 1-300812.PDF
Copy of Board Resolution-090312.PDF
Copy of Board Resolution-130112.PDF
Copy of Board Resolution-130112.PDF
Frm23ACA-160211 for the FY ending on-300910.OCT
Form23AC-160211 for the FY ending on-300910.OCT
Form 32-020211-100111.PDF
Memorandum of satisfaction of Charge-110111.PDF
Letter of the charge holder-110111.PDF
Form 17-110111-050111-ChargeId-90090149.PDF
Form 17-110111-050111-ChargeId-90090123.PDF
Form 17-110111-050111-ChargeId-90082446.PDF
Memorandum of satisfaction of Charge-101210.PDF
Letter of the charge holder-101210.PDF
Form 17-101210-031210-ChargeId-90089983.PDF
Form 17-101210-031210-ChargeId-90090025.PDF
Memorandum of satisfaction of Charge-091210.PDF
Letter of the charge holder-091210.PDF
Form 17-091210-111110-ChargeId-90089973.PDF
Memorandum of satisfaction of Charge-190710.PDF
Letter of the charge holder-190710.PDF
Form 17-190710-060710-ChargeId-90089965.PDF
Memorandum of satisfaction of Charge-220610.PDF
Letter of the charge holder-220610.PDF
Form 17-220610-280510-ChargeId-90089975.PDF
Form 23-070610.PDF
Optional Attachment 1-070610.PDF
Copy of Board Resolution-070610.PDF