Company Information
CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthuswamy Santhanam
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Nikhil Kishore Desai
Additional Director
almost 16 years ago
almost 16 years ago
Nilesh Arjun Pandere
Additional Director
almost 16 years ago
almost 16 years ago
Praveen Kumar Bhandari
Additional Director
almost 18 years ago
almost 18 years ago
Vythilingam Ganesan Pudugramam
Additional Director
about 20 years ago
about 20 years ago
Rishi Kamlesh Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Others-100211.PDF
Scheme of Arrangement- Amalgamation-100211.PDF
Form 21-211010.PDF
Copy of the Court-Company Law Board Order-211010.PDF
Copy of Board Resolution-120310.PDF
Optional Attachment 1-120310.PDF
Optional Attachment 2-120310.PDF
Scheme of Arrangement- Amalgamation-120310.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--231209.PDF
Form 23-231209.PDF
Copy of resolution-231209.PDF
MoA - Memorandum of Association-231209.PDF
FormSchV-071209 for the FY ending on-310309.OCT
Form23AC-051209 for the FY ending on-310309.OCT
Form 32-011209-300909.PDF
Evidence of cessation-160409.PDF
Form 32-160409.PDF
Optional Attachment 1-210309.PDF
Form 32-210309.PDF
Form 20B-290109.OCT
Form 23AC-280109.OCT
Evidence of cessation-300808.PDF
Form 32-300808.PDF
Others-150708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150708.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150708.PDF
Altered Article of Association-140708.PDF
Altered Memorandum of Association-140708.PDF