Company Information

CIN

Status

Date of Incorporation

03 May 2007

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

13 August 2013

Paid Up Capital

528,200

Authorised Capital

528,200

Directors

Sridhar Kothandaraman

Director/Designated Partner
over 2 years ago

Rajendra Madhav Kamath

Director/Designated Partner
over 11 years ago

Pankaj Mohan Pawar

Director
almost 15 years ago

Sanjeev Kumar Asthana

Director
almost 17 years ago

Past Directors

Rajkumar Pugalia

Additional Director
almost 14 years ago

Deepak Rameshchandra Meswani

Director
about 18 years ago

Rajendra Sakharam Hatkar

Director
about 18 years ago

Documents

Form INC-28-261214.PDF

Optional Attachment 1-261214.PDF

Optional Attachment 2-261214.PDF

Copy of the Court-Company Law Board Order-261214.PDF

Form MGT-14-071114.OCT

Copy of resolution-061114.PDF

Form MGT-14-220814.OCT

Scheme of Arrangement- Amalgamation-200814.PDF

Optional Attachment 1-200814.PDF

Copy of Board Resolution-200814.PDF

Copy of resolution-150814.PDF

Form MGT-14-120514.PDF

Copy of resolution-120514.PDF

Form PAS-3-050514.OCT

List of allottees-050514.PDF

Resltn passed by the BOD-050514.PDF

Form 5-290314.PDF

MoA - Memorandum of Association-290314.PDF

Optional Attachment 1-290314.PDF

Form 32-110114.OCT

Form 2-031213.OCT

List of allottees-031213.PDF

Form 22B-291113-011113.PDF

Optional Attachment 1-291113.PDF

Declaration by person-291113.PDF

Form 23B for period 010413 to 310314-140813.OCT

FormSchV-260813 for the FY ending on-310313.OCT

Form23AC-230813 for the FY ending on-310313.OCT

Form 22B-240413-300313.PDF

Declaration by person-240413.PDF