Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 July 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director/Designated Partner
about 1 year ago
Rajendra Sawarmal Khetawat
Rajendra Sawarmal Khetawat
Director/Designated Partner
over 11 years ago

Past Directors

Srinivasan Vishwanathan
Srinivasan Vishwanathan
Additional Director
almost 13 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
almost 18 years ago

Documents

Form INC-28-300414.PDF
Optional Attachment 2-300414.PDF
Copy of the Court-Company Law Board Order-300414.PDF
Optional Attachment 1-300414.PDF
Certificate of Registration of order for the reduction of the share capital-120414.PDF
Certificate of Registration of order for the reduction of the share capital-120414.PDF
Certificate of Registration of order for the reduction of the share capital-120414.PDF
Form 21-120414.PDF
Copy of the Court-Company Law Board Order-120414.PDF
Optional Attachment 1-120414.PDF
Optional Attachment 2-120414.PDF
Optional Attachment 1-040214.PDF
Copy of Board Resolution-040214.PDF
Scheme of Arrangement- Amalgamation-040214.PDF
Scheme of Arrangement- Amalgamation-171213.PDF
Copy of Board Resolution-171213.PDF
FormSchV-180913 for the FY ending on-310313.OCT
Form 23-101213.PDF
Copy of resolution-101213.PDF
Optional Attachment 1-101213.PDF
Form 23-091213.PDF
Copy of resolution-091213.PDF
Optional Attachment 1-091213.PDF
Form 23B for period 010413 to 310314-120813.OCT
Form 2-211113.OCT
List of allottees-211113.PDF
Resltn passed by the BOD-211113.PDF
Copy of resolution-061113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF