Company Information

CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
2,724,800
Authorised Capital
3,000,000

Directors

Agnelo John Rodrigues
Agnelo John Rodrigues
Director/Designated Partner
over 2 years ago
Sasanka Yellamanchili
Sasanka Yellamanchili
Additional Director
almost 13 years ago
Sarika Girish Kulkarni
Sarika Girish Kulkarni
Director
almost 26 years ago

Past Directors

Sudhir Appukuttan Panikassery
Sudhir Appukuttan Panikassery
Director
about 15 years ago
Dinesh Kummar
Dinesh Kummar
Director
about 17 years ago
Govind Ramachandra Thengdi
Govind Ramachandra Thengdi
Director
over 23 years ago

Documents

Form 21-040913.PDF
Optional Attachment 1-040913.PDF
Copy of the Court-Company Law Board Order-040913.PDF
Optional Attachment 2-040913.PDF
Scheme of Arrangement- Amalgamation-300413.PDF
Copy of Board Resolution-300413.PDF
Form 23-280113.PDF
Form 18-280113.OCT
Copy of resolution-280113.PDF
Optional Attachment 1-280113.PDF
Form 32-160113.OCT
Evidence of cessation-160113.PDF
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280812.OCT
Form66-151012 for the FY ending on-310312.OCT
Letter of the charge holder-151111.PDF
Optional Attachment 1-151111.PDF
Form 17-161111.OCT
Memorandum of satisfaction of Charge-151111.PDF
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form66-171011 for the FY ending on-310311.OCT
Form 32-071011.OCT
Form 23AA-290811.PDF
Copy of Board Resolution-290811.PDF
Form 67 -Addendum--050511 in respect of Form 18-110411.PDF
Optional Attachment 1-050511.PDF
Form 23-110411.PDF
Form 18-110411-010411.PDF