Company Information
CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 July 2012
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Balachandran Srinivasan
Additional Director
almost 14 years ago
almost 14 years ago
Venkatakrishnan Subramanian
Director
over 14 years ago
over 14 years ago
Krishan Goenka
Director
over 14 years ago
over 14 years ago
Bahadurmal Maniram Saini
Director
almost 15 years ago
almost 15 years ago
Mahendrakumar Banwarilal Saini
Director
almost 15 years ago
almost 15 years ago
Documents
Form 67 -Addendum--020813 in respect of Form 21-120713.PDF
Optional Attachment 1-020813.PDF
Optional Attachment 2-020813.PDF
Form 21-120713.PDF
Copy of the Court-Company Law Board Order-120713.PDF
Optional Attachment 1-250313.PDF
Copy of Board Resolution-250313.PDF
Scheme of Arrangement- Amalgamation-250313.PDF
XBRL document in respect of balance sheet 29-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-090812.OCT
Form 23AC XBRL-151212-291112 for the FY ending on-310312.OCT
Form 23-211112.PDF
Optional Attachment 1-211112.PDF
Optional Attachment 2-211112.PDF
Copy of resolution-211112.PDF
Optional Attachment 3-211112.PDF
FormSchV-260912 for the FY ending on-310312.OCT
Copy of the notice calling for the meeting with Explanatory Statement-040912.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-040912.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-040912.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-040912.PDF
Affidavit verifying list of creditors as per regulation 36-7--040912.PDF
Affidavit verifying the petition-040912.PDF
Copy of petition-040912.PDF
Copy of the minutes of the meeting at which the special resolution was passed-040912.PDF
Optional Attachment 1-030912.PDF
Form 23-090812.PDF
MoA - Memorandum of Association-090812.PDF
Copy of resolution-090812.PDF
Form 25C-110512-010411.PDF