Company Information
CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 August 2012
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Bijou Kurien
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Mathew Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sethuraman Kandasamy
Director
about 20 years ago
about 20 years ago
Past Directors
Jayraj Sampatrai Sheth
Additional Director
about 15 years ago
about 15 years ago
Kamal Nanavaty Pantilal
Director
over 27 years ago
over 27 years ago
Documents
Form 21-160713.PDF
Optional Attachment 1-160713.PDF
Optional Attachment 2-160713.PDF
Copy of the Court-Company Law Board Order-160713.PDF
Form 21-110713.PDF
Optional Attachment 3-110713.PDF
Optional Attachment 2-110713.PDF
Copy of the Court-Company Law Board Order-110713.PDF
Optional Attachment 1-110713.PDF
Form 67 -Addendum--110713 in respect of Form 21-010713.PDF
Scheme of Arrangement- Amalgamation-150213.PDF
Copy of Board Resolution-150213.PDF
XBRL document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-181212-111212 for the FY ending on-310312.OCT
Form 23ACA XBRL-151212-111212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23-171012.PDF
Copy of resolution-171012.PDF
FormSchV-140912 for the FY ending on-310312.OCT
Form66-300812 for the FY ending on-310312.OCT
Form 22B-280712-300612.PDF
Declaration by person-280712.PDF
Optional Attachment 1-280712.PDF
Form 25C-220612-010412.PDF
Copy of Board Resolution-220612.PDF
Form 32-020612.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070312.PDF
