Company Information

CIN
Status
Date of Incorporation
08 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
22 June 2012
Paid Up Capital
143,379,900
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Arora
Vivek Arora
Director/Designated Partner
over 1 year ago
Rakesh Soni
Rakesh Soni
Nominee Director
about 13 years ago
Atul Kunwar
Atul Kunwar
Nominee Director
over 15 years ago
Sreenivasa Murthy Achutuni
Sreenivasa Murthy Achutuni
Nominee Director
over 15 years ago
Jayaraman Ganapathy
Jayaraman Ganapathy
Director/Designated Partner
over 16 years ago
Murali Venkataramani
Murali Venkataramani
Director
almost 22 years ago

Past Directors

Mo Lung Simon Li
Mo Lung Simon Li
Director
almost 20 years ago
Subramanian Diagarassane
Subramanian Diagarassane
Director
over 20 years ago
Vijaya Prasad Boddupalli
Vijaya Prasad Boddupalli
Nominee Director
almost 21 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
over 21 years ago

Documents

Optional Attachment 2-100713.PDF
Form 67 -Addendum--100713 in respect of Form 21-240613.PDF
Amalgamation Order-100713.PDF
Form 21-240613.PDF
Optional Attachment 1-240613.PDF
Optional Attachment 3-240613.PDF
Optional Attachment 2-240613.PDF
Optional Attachment 4-240613.PDF
Copy of the Court-Company Law Board Order-240613.PDF
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-110113-100113 for the FY ending on-310312.OCT
Form 25C-100912-191111.PDF
Form 23-100912.PDF
Copy of shareholder resolution-100912.PDF
Copy of Board Resolution-100912.PDF
Copy of resolution-100912.PDF
FormSchV-160812 for the FY ending on-310312.OCT
Copy of Board Resolution-230712.PDF
Optional Attachment 1-230712.PDF
Scheme of Arrangement- Amalgamation-230712.PDF
Form 23B for period 010412 to 310313-100712.OCT
Optional Attachment 2-010512.PDF
Form 67 -Addendum--010512 in respect of Form 25C-140212.PDF
Copy of Board Resolution-010512.PDF
Copy of Board Resolution-210312.PDF
Form 67 -Addendum--210312 in respect of Form 25C-140212.PDF
Form 25C-140212-191111.PDF
Copy of Board Resolution-140212.PDF
Optional Attachment 1-131211.PDF
Optional Attachment 2-131211.PDF