Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
225,216,820
Authorised Capital
1,505,500,000

Directors

Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director/Designated Partner
over 2 years ago
Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 2 years ago
Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
over 2 years ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
over 2 years ago
Ritu Sanjay Chhabria
Ritu Sanjay Chhabria
Individual Promoter
almost 22 years ago
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
almost 22 years ago

Past Directors

James Hillyer Boice Iii
James Hillyer Boice Iii
Director
about 16 years ago

Documents

Form 67 -Addendum--220113 in respect of Form 21-100113.PDF
Optional Attachment 1-220113.PDF
Optional Attachment 2-220113.PDF
Optional Attachment 2-170113.PDF
Form 67 -Addendum--170113 in respect of Form 21-100113.PDF
Optional Attachment 1-170113.PDF
Form 21-100113.PDF
Copy of the Court-Company Law Board Order-100113.PDF
Optional Attachment 1-100113.PDF
XBRL document in respect of balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-111212-101212 for the FY ending on-310312.OCT
Form 17-221012.OCT
Letter of the charge holder-191012.PDF
Memorandum of satisfaction of Charge-191012.PDF
Form 21-121012.PDF
Optional Attachment 1-121012.PDF
Copy of the Court-Company Law Board Order-121012.PDF
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250812.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-161211.OCT
Copy of Board Resolution-190612.PDF
Scheme of Arrangement- Amalgamation-190612.PDF
Form 17-040612.OCT
Letter of the charge holder-280512.PDF
Memorandum of satisfaction of Charge-280512.PDF
Letter of the charge holder-100412.PDF
Form 17-110412.OCT
Memorandum of satisfaction of Charge-100412.PDF
Form 17-100412.OCT