Company Information

CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 June 2009
Paid Up Capital
523,004,370
Authorised Capital
1,000,000,000

Directors

Rajendran Soundaram
Rajendran Soundaram
Nominee Director
over 2 years ago
Kattuputhur Sundaram Subramanian
Kattuputhur Sundaram Subramanian
Managing Director
over 2 years ago
Mayur Kisnadwala
Mayur Kisnadwala
Director
almost 3 years ago
Soundara Kumar
Soundara Kumar
Nominee Director
over 16 years ago
Bharati Rao
Bharati Rao
Director/Designated Partner
almost 17 years ago
Ranganathan Sridharan
Ranganathan Sridharan
Director/Designated Partner
over 17 years ago
Harsh Kaul
Harsh Kaul
Nominee Director
over 17 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Nominee Director
over 19 years ago

Past Directors

Pradeep Shankar
Pradeep Shankar
Director
over 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Director
over 19 years ago
Ashwin Bapulal Ankhad
Ashwin Bapulal Ankhad
Director
over 19 years ago
Bhargava Kaushik Vatsaraj
Bhargava Kaushik Vatsaraj
Director
almost 23 years ago
Venkataramani Radhakrishanan
Venkataramani Radhakrishanan
Nominee Director
over 24 years ago

Documents

Form 67 -Addendum--180310 in respect of Form 21-290110.PDF
Optional Attachment 1-180310.PDF
Form 67 -Addendum--060310 in respect of Form 21-290110.PDF
Optional Attachment 1-060310.PDF
Form 21-290110.PDF
Copy of the Court-Company Law Board Order-290110.PDF
Copy of Board Resolution-101209.PDF
Optional Attachment 1-101209.PDF
Optional Attachment 2-101209.PDF
Scheme of Arrangement- Amalgamation-101209.PDF
Form 23-231109.PDF
Form 22B-231109-231109.PDF
Optional Attachment 2-231109.PDF
Declaration by person-231109.PDF
Optional Attachment 1-231109.PDF
Evidence of cessation-231109.PDF
Copy of resolution-231109.PDF
Form 32-231109-301009.PDF
Form 5-241009.PDF
Optional Attachment 1-241009.PDF
Optional Attachment 2-241009.PDF
Form 23-121009.PDF
Copy of the agreement-121009.PDF
Copy of resolution-121009.PDF
Evidence of cessation-190809.PDF
Form 32-190809.PDF
Form 23-010809.PDF
Optional Attachment 2-010809.PDF
Copy of resolution-010809.PDF
Optional Attachment 1-010809.PDF