Company Information
CIN
Status
Date of Incorporation
28 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Ramamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Ramachandran
Nominee Director
almost 13 years ago
almost 13 years ago
Kumar Manohar Karpe
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Akash Jain
Nominee Director
almost 15 years ago
almost 15 years ago
Dilip Bhaskar Mathkar
Managing Director
almost 35 years ago
almost 35 years ago
Documents
Form INC-28-15072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072016
Optional Attachment-(1)-14072016
Copy of court order or NCLT or CLB or order by any other competent authority.-23062016
Optional Attachment-(1)-23062016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form ADT-1-271115.OCT
Optional Attachment 2-161015.PDF
Optional Attachment 1-161015.PDF
Copy of Board Resolution-161015.PDF
Scheme of Arrangement- Amalgamation-161015.PDF
Form MGT-14-130815.OCT
Copy of resolution-130815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 3-021014.PDF
Optional Attachment 4-021014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-310514.PDF
Optional Attachment 1-310514.PDF
Copy of resolution-310514.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-191112 for the FY ending on-310312.OCT