Company Information

CIN
Status
Date of Incorporation
31 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2009
Last Annual Meeting
14 June 2010
Paid Up Capital
144,824,710
Authorised Capital
350,000,000

Directors

Venu Raman Kumar
Venu Raman Kumar
Director/Designated Partner
over 2 years ago
Rangiahsetty Jayaramsetty Srinivasmurthy
Rangiahsetty Jayaramsetty Srinivasmurthy
Company Secretary
almost 22 years ago
Suresh Nair
Suresh Nair
Director/Designated Partner
almost 22 years ago

Past Directors

Dinesh Kummar
Dinesh Kummar
Additional Director
over 15 years ago
Sudhir Appukuttan Panikassery
Sudhir Appukuttan Panikassery
Additional Director
over 15 years ago

Documents

Form 21-040211.PDF
Optional Attachment 1-040211.PDF
Optional Attachment 2-040211.PDF
Optional Attachment 3-040211.PDF
Copy of the Court-Company Law Board Order-040211.PDF
Certificate of Registration of Mortgage-301110.PDF
Certificate of Registration of Mortgage-301110.PDF
Certificate of Registration of Mortgage-301110.PDF
Instrument of creation or modification of charge-301110.PDF
Form 8-301110-261110-ChargeId-10255596.PDF
Copy of Board Resolution-231110.PDF
Optional Attachment 2-231110.PDF
Scheme of Arrangement- Amalgamation-231110.PDF
Optional Attachment 1-231110.PDF
Form 23B-290910.OCT
Additional attachment to Form 23AC-130810 for the FY ending on-311209.OCT
Form23AC-130810 for the FY ending on-311209-Revised-1.OCT
Form23AC-120810 for the FY ending on-311209.OCT
FormSchV-120810 for the FY ending on-311209.OCT
Certificate of Registration of Company Law Board order for Change of State-190710.PDF
Form 67 -Addendum--300710 in respect of Form 18-190710.PDF
Certificate of Registration of Company Law Board order for Change of State-190710.PDF
Copy of the Court-Company Law Board Order-300710.PDF
Certificate of Registration of Company Law Board order for Change of State-190710.PDF
Form 18-190710-160710.PDF
Form 21-190710.PDF
Copy of the Court-Company Law Board Order-190710.PDF
Optional Attachment 1-190710.PDF
Form 32-060710-140610.PDF
Optional Attachment 1-270510.PDF