Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 July 2010
Paid Up Capital
48,005,975
Authorised Capital
52,000,000
Directors
Haridas Raman Thrithamarsery Varieath
Director
over 2 years ago
over 2 years ago
Ratnakar Venkappa Rai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Nair
Director
about 29 years ago
about 29 years ago
Documents
Form 21-011110.PDF
Optional Attachment 3-011110.PDF
Optional Attachment 2-011110.PDF
Copy of the Court-Company Law Board Order-011110.PDF
Optional Attachment 1-011110.PDF
Form 23B-111010.OCT
FormSchV-030910 for the FY ending on-310310.OCT
Form23AC-130810 for the FY ending on-310310.OCT
Form66-230710 for the FY ending on-310306-Revised-1.OCT
Form66-230710 for the FY ending on-310308-Revised-1.OCT
Form66-230710 for the FY ending on-310309-Revised-1.OCT
Form66-260710 for the FY ending on-310310-Revised-2.OCT
Form66-230710 for the FY ending on-310307-Revised-1.OCT
Copy of Board Resolution-070710.PDF
Scheme of Arrangement- Amalgamation-070710.PDF
Form 2-220310-260210.PDF
List of allottees-220310.PDF
Resltn passed by the BOD-220310.PDF
Form 67 -Addendum--170310 in respect of Form 5-260210.PDF
Resolution passed at the general meeting-170310.PDF
Form 23-260210.PDF
Copy of resolution-260210.PDF
Form 23-260210.PDF
Form 5-260210.PDF
Form 23-260210.PDF
MoA - Memorandum of Association-260210.PDF
Copy of resolution-260210.PDF
AoA - Articles of Association-260210.PDF
FormSchV-290909 for the FY ending on-310309.OCT
Form23AC-090909 for the FY ending on-310309.OCT
