Company Information
CIN
Status
Date of Incorporation
21 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
27 June 2011
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Mathai Kurien
Director/Designated Partner
over 1 year ago
over 1 year ago
Bertrand Etienne Siguier
Director/Designated Partner
over 17 years ago
over 17 years ago
Hariharan Venkata Subramaniam
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Gilles Emmanuel Marie Detanger
Additional Director
almost 15 years ago
almost 15 years ago
Matthew Edward Godfrey
Nominee Director
over 16 years ago
over 16 years ago
Andre Albert Pinto
Nominee Director
over 17 years ago
over 17 years ago
Documents
Form 21-290312.PDF
Copy of the Court-Company Law Board Order-290312.PDF
Optional Attachment 3-290312.PDF
Optional Attachment 2-290312.PDF
Optional Attachment 4-290312.PDF
Optional Attachment 1-290312.PDF
Optional Attachment 1-281211.PDF
Copy of Board Resolution-281211.PDF
Scheme of Arrangement- Amalgamation-281211.PDF
Certificate of Registration of Company Law Board order for Change of State-150711.PDF
Certificate of Registration of Company Law Board order for Change of State-150711.PDF
Certificate of Registration of Company Law Board order for Change of State-150711.PDF
MoA - Memorandum of Association-300711.PDF
Form 67 -Addendum--300711 in respect of Form 18-150711.PDF
Optional Attachment 2-270711.PDF
Form 67 -Addendum--270711 in respect of Form 18-150711.PDF
Optional Attachment 1-270711.PDF
Form 67 -Addendum--210711 in respect of Form 21-140711.PDF
MoA - Memorandum of Association-210711.PDF
Form 18-150711-060711.PDF
Optional Attachment 1-150711.PDF
Form 21-140711.PDF
Copy of the Court-Company Law Board Order-140711.PDF
FormSchV-300611 for the FY ending on-310311.OCT
Form23AC-300611 for the FY ending on-310311.OCT
Letter of the charge holder-100611.PDF
Form 17-100611.OCT
Memorandum of satisfaction of Charge-100611.PDF
Form 23B-240511.OCT
Optional Attachment 3-170511.PDF