Company Information

CIN

Status

Date of Incorporation

09 September 1996

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other General Purpose Machinery

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

20 November 2014

Paid Up Capital

10,800,000

Authorised Capital

120,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Deepu Syamaprakash Vaidyan

Director
over 13 years ago

Syamaprakash Nanoo Vaidyan

Managing Director
over 28 years ago

Past Directors

Alexander Guenter Neubauer

Director
over 10 years ago

Kannan Ravi

Additional Director
almost 11 years ago

Schmitz Nikolaus Johannes

Additional Director
almost 11 years ago

Rajan Ramanikumar

Additional Director
about 11 years ago

Varun Raj Khanna

Additional Director
over 12 years ago

Viswanathan Balasubramaniam Kattuputtur

Managing Director
almost 13 years ago

Suseelan Nanu Vaidyan

Director
over 28 years ago

Surendran Nanoo

Director
over 28 years ago

Documents

Form INC-28-160615.PDF

Optional Attachment 1-160615.PDF

Optional Attachment 2-160615.PDF

Copy of the Court-Company Law Board Order-160615.PDF

Form DIR-12-040415.OCT

Evidence of cessation-040415.PDF

Form DIR-11-040415.OCT

Form MGT-14-310315.OCT

Copy of resolution-310315.PDF

Copy of Board Resolution-150115.PDF

Scheme of Arrangement- Amalgamation-150115.PDF

Form DIR-12-090115.OCT

Evidence of cessation-090115.PDF

Form DIR-11-090115.OCT

Form MGT-14-010115.OCT

Form INC-22-010115.OCT

Copy of resolution-311214.PDF

Optional Attachment 1-311214.PDF

Optional Attachment 4-311214.PDF

Optional Attachment 2-311214.PDF

Optional Attachment 3-311214.PDF

-211214.OCT

Form SH-7-191214.PDF

Copy of the resolution for alteration of capital-191214.PDF

MoA - Memorandum of Association-191214.PDF

Optional Attachment 1-191214.PDF

Form66-031214 for the FY ending on-310314.OCT

FormSchV-031214 for the FY ending on-310314.OCT

Form23AC-031214 for the FY ending on-310314.OCT

Form MGT-14-221114.OCT