Company Information

CIN

Status

Date of Incorporation

26 August 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Gaj Vadan Kumar

Director/Designated Partner
over 2 years ago

Mariyappan Madu Balraj

Director/Designated Partner
almost 3 years ago

Kalpana Srinivasan

Director
about 15 years ago

Avinash Ambikaprasad Shukla

Additional Director
almost 16 years ago

Past Directors

Ketan Harshadrai Mehta

Additional Director
almost 17 years ago

Gaurang Chinubhai Shah

Additional Director
over 17 years ago

Yogesh Kundra

Director
about 19 years ago

Documents

Form INC-28-080915.PDF

Optional Attachment 2-080915.PDF

Optional Attachment 1-080915.PDF

Copy of the Court-Company Law Board Order-080915.PDF

Scheme of Arrangement- Amalgamation-270415.PDF

Copy of Board Resolution-270415.PDF

Form MGT-14-040315.OCT

Copy of resolution-040315.PDF

Form MGT-6-130215-170115.PDF

Declaration by person-130215.PDF

Optional Attachment 1-130215.PDF

Form23AC-070115 for the FY ending on-310314.OCT

Form66-221214 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

FormSchV-191114 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-081014.OCT

Copy of resolution-250914.PDF

Form MGT-14-240614.PDF

Copy of resolution-240614.PDF

Form23AC-080114 for the FY ending on-310313.OCT

Form66-261213 for the FY ending on-310313.OCT

FormSchV-251113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-151013.OCT

Form23AC-140513 for the FY ending on-310312.OCT

Form66-061212 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-041012.OCT

FormSchV-031112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form23AC-070512 for the FY ending on-310311.OCT