Company Information

CIN
Status
Date of Incorporation
25 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
42,100,000
Authorised Capital
42,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukund Dharmpal Gupta
Mukund Dharmpal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pattu Mahalingam
Pattu Mahalingam
Additional Director
almost 17 years ago
Sekhar Padmanabhan
Sekhar Padmanabhan
Additional Director
about 17 years ago
Jayanthi Sekhar
Jayanthi Sekhar
Additional Director
about 17 years ago
Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Additional Director
about 17 years ago

Documents

Form 21-121211.PDF
Optional Attachment 2-121211.PDF
Optional Attachment 1-121211.PDF
Copy of the Court-Company Law Board Order-121211.PDF
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Copy of Board Resolution-140911.PDF
Scheme of Arrangement- Amalgamation-140911.PDF
Form23AC-280711 for the FY ending on-310308.OCT
FormSchV-041210 for the FY ending on-310309-Revised-3.OCT
FormSchV-021210 for the FY ending on-310310-Revised-1.OCT
Form 2-301110-270910.PDF
List of allottees-301110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Form66-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Application for grant of immunity certificate under CLSS 2010-300910.PDF
AoA - Articles of Association-180910.PDF
Form 67 -Addendum--180910 in respect of Form 23-050510.PDF
Form 23-030810.PDF
Copy of resolution-030810.PDF
MoA - Memorandum of Association-030810.PDF
Form 5-220610.PDF
MoA - Memorandum of Association-220610.PDF
FormSchV-120610 for the FY ending on-310308.OCT
Memorandum of satisfaction of Charge-070510.PDF
Letter of the charge holder-070510.PDF