Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 August 2012
Paid Up Capital
52,500,000
Authorised Capital
52,500,000

Directors

Shilpa Ketan Jain
Shilpa Ketan Jain
Director/Designated Partner
about 14 years ago
Sanjay Tulsio Wadhwa
Sanjay Tulsio Wadhwa
Manager/Secretary
about 14 years ago

Past Directors

Achuthan Kothandath
Achuthan Kothandath
Additional Director
almost 15 years ago
Neeraj Kumar Dwivedi
Neeraj Kumar Dwivedi
Director
about 15 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
over 15 years ago
Mohan Ramachandran
Mohan Ramachandran
Director
about 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Director
about 20 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 20 years ago

Documents

Form 21-310513.PDF
Copy of the Court-Company Law Board Order-310513.PDF
Optional Attachment 3-310513.PDF
Optional Attachment 2-310513.PDF
Optional Attachment 1-310513.PDF
Scheme of Arrangement- Amalgamation-270213.PDF
Copy of Board Resolution-270213.PDF
Optional Attachment 1-270213.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-011012 for the FY ending on-310312.OCT
Form 23-280912.PDF
Optional Attachment 1-280912.PDF
Copy of resolution-280912.PDF
Form 18-020612.OCT
Optional Attachment 1-270412.PDF
Form 23B for period 010411 to 310312-190112.OCT
Form 23AC XBRL-291211-281211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 32-261111.OCT
Optional Attachment 1-251111.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF
Form 23-020811.PDF
Optional Attachment 1-020811.PDF
MoA - Memorandum of Association-020811.PDF
Copy of resolution-020811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020811.PDF