Company Information

CIN

Status

Date of Incorporation

17 May 1993

State / ROC

Goa / ROC Goa

Last Balance Sheet

31 March 2010

Last Annual Meeting

19 July 2010

Paid Up Capital

200,000,000

Authorised Capital

200,000,000

Directors

Gurudas Kamat

Director/Designated Partner
about 16 years ago

Amit Pradhan

Director/Designated Partner
about 19 years ago

Pandurnag Ghanasham Kakodkar

Director/Designated Partner
almost 22 years ago

Prasun Kumar Mukherjee

Director/Designated Partner
over 25 years ago

Past Directors

Kugalur Ramsesha Venkata Subrahmanian

Director
over 24 years ago

Hari Prasad Unni Krishnan Nair

Director
almost 27 years ago

Documents

Scheme of Arrangement- Amalgamation-060913.PDF

Optional Attachment 3-060913.PDF

Optional Attachment 1-060913.PDF

Optional Attachment 2-060913.PDF

Form 1INV-270911.PDF

Optional Attachment 2-270911.PDF

Optional Attachment 1-270911.PDF

Details of shareholders-240111.PDF

Frm23ACA-130810 for the FY ending on-310310.OCT

Form23AC-130810 for the FY ending on-310310.OCT

Form 23B for period 010410 to 310311-230710.OCT

Details of shareholders-300510.PDF

Evidence of cessation-031109.PDF

Form 32-031109-201009.PDF

Form 32-031109-011009.PDF

FormSchV-071009 for the FY ending on-310309.OCT

Form23AC-100909 for the FY ending on-310309.OCT

Frm23ACA-100909 for the FY ending on-310309.OCT

Form 23-040909.PDF

Optional Attachment 1-040909.PDF

Copy of resolution-040909.PDF

Form 23B for period 010409 to 310310.OCT

Form 67 -Addendum--220509 in respect of Form 23-150509.PDF

Form 23-210509.PDF

Copy of resolution-210509.PDF

Form 23-150509.PDF

Evidence of cessation-150509.PDF

Copy of resolution-150509.PDF

Form 32-150509.PDF

Form 32-080409.PDF