Company Information

CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2010
Last Annual Meeting
01 March 2011
Paid Up Capital
234,660
Authorised Capital
2,200,000

Directors

Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
over 2 years ago
Shankar Krishnan Subramanian
Shankar Krishnan Subramanian
Director/Designated Partner
over 2 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director/Designated Partner
almost 3 years ago
Subramanyam Ramesh
Subramanyam Ramesh
Managing Director
over 24 years ago
Sankarankovil Venkateswaran Natarajan
Sankarankovil Venkateswaran Natarajan
Director
almost 25 years ago

Past Directors

Allard Mark Nooy
Allard Mark Nooy
Nominee Director
over 17 years ago
John Henry Shenk
John Henry Shenk
Nominee Director
almost 25 years ago
Christopher John Baker
Christopher John Baker
Nominee Director
almost 25 years ago

Documents

Challan evidencing deposit of amount-031111.PDF
Form 67 -Addendum--031111 in respect of Form 21-211011.PDF
Amalgamation Order-031111.PDF
Optional Attachment 2-031111.PDF
Form 21-211011.PDF
Optional Attachment 1-211011.PDF
Copy of the Court-Company Law Board Order-211011.PDF
Optional Attachment 2-211011.PDF
Scheme of Arrangement- Amalgamation-290811.PDF
Copy of Board Resolution-290811.PDF
Certificate of Registration of Company Law Board order for Change of State-140611.PDF
Certificate of Registration of Company Law Board order for Change of State-140611.PDF
Certificate of Registration of Company Law Board order for Change of State-140611.PDF
Form 18-140611-070611.PDF
Optional Attachment 1-140611.PDF
Optional Attachment 2-140611.PDF
Form 21-100611.PDF
Form 32-100611.OCT
Copy of the Court-Company Law Board Order-100611.PDF
Optional Attachment 1-100611.PDF
Evidence of cessation-090611.PDF
Form 32-060611.OCT
Optional Attachment 1-060611.PDF
Form 23B-120511.OCT
Form 23-300311.PDF
Copy of resolution-300311.PDF
Optional Attachment 1-300311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250311.PDF
AoA - Articles of Association-250311.PDF