Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
3,055,190
Authorised Capital
154,100,000

Directors

Venkitaraman Subash
Venkitaraman Subash
Director/Designated Partner
about 15 years ago
Murugesan Arunagiri
Murugesan Arunagiri
Director/Designated Partner
about 17 years ago

Past Directors

Ramesh Ramanathan
Ramesh Ramanathan
Additional Director
almost 15 years ago
Sreehari Narasipur Madhavarao
Sreehari Narasipur Madhavarao
Director
almost 21 years ago

Documents

Form INC-28-04082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29072016
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
Optional Attachment-(1)-26052016
Resignation Letter-030316.PDF
Form ADT-3-030316.PDF
Form AOC-4-241215.OCT
Details of other entity-s--211215.PDF
Form AOC-4A-211215.PDF
Form MGT-7-221215.OCT
Scheme of Arrangement- Amalgamation-121215.PDF
Copy of Board Resolution-121215.PDF
Form ADT-1-211015.OCT
Form MGT-14-270815.OCT
Copy of resolution-270815.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Copy of resolution-110914.PDF
Form INC-28-190714.PDF
Copy of the Court-Company Law Board Order-190714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-071112 for the FY ending on-310312.OCT