Company Information

CIN

Status

Date of Incorporation

06 April 2005

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2010

Last Annual Meeting

12 August 2010

Paid Up Capital

90,000,000

Authorised Capital

150,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishna Rajasekharan Nair

Director/Designated Partner
over 1 year ago

Thilo Jochen Ludwig Bischoff

Director/Designated Partner
about 14 years ago

Manohar Shrikant Kamath

Director/Designated Partner
almost 15 years ago

Saori Dubourg

Director/Designated Partner
almost 15 years ago

Arun Madhav Bewoor

Director/Designated Partner
almost 15 years ago

Hermann Althoff

Director/Designated Partner
over 16 years ago

Rainer Diercks

Director/Designated Partner
almost 19 years ago

Prasad Chandran

Director/Designated Partner
almost 20 years ago

Past Directors

Regunathan Iyengar Srinivasan

Alternate Director
over 14 years ago

Rajendra Ambalal Shah

Alternate Director
over 15 years ago

Rajendra Yeshwant Vaidya

Alternate Director
over 16 years ago

Raman Ramachandran

Alternate Director
over 17 years ago

Pradeep Manjunath Chandan

Company Secretary
almost 19 years ago

Deepak Thuse

Director
about 19 years ago

Documents

Form 21-240111.PDF

Optional Attachment 3-240111.PDF

Copy of the Court-Company Law Board Order-240111.PDF

Optional Attachment 2-240111.PDF

Optional Attachment 1-240111.PDF

Copy of Board Resolution-201110.PDF

Scheme of Arrangement- Amalgamation-201110.PDF

Evidence of cessation-251010.PDF

Form 32-251010-201010.PDF

FormSchV-111010 for the FY ending on-310310.OCT

Form 67 -Addendum--071010 in respect of Form 32-140910.PDF

Optional Attachment 2-071010.PDF

Optional Attachment 1-071010.PDF

Optional Attachment 1-140910.PDF

Optional Attachment 2-140910.PDF

Form 32-140910-190110.PDF

Form 23B-130910.OCT

Form23AC-300810 for the FY ending on-310310.OCT

Frm23ACA-300810 for the FY ending on-310310.OCT

Optional Attachment 3-300810.PDF

Optional Attachment 1-300810.PDF

Optional Attachment 2-300810.PDF

Form 32-300810-130810.PDF

Optional Attachment 1-210810.PDF

Evidence of cessation-210810.PDF

Form 32-210810-190110.PDF

Form 32-210810-190110.PDF

Optional Attachment 2-190810.PDF

Optional Attachment 1-190810.PDF

Form 32-190810-120810.PDF