Company Information
CIN
Status
Date of Incorporation
15 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 July 2013
Paid Up Capital
373,855,230
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Nandlal Idnani
Director
about 13 years ago
about 13 years ago
Kishor Parshuram Patil
Director/Designated Partner
over 13 years ago
over 13 years ago
Raju Ramesh Dutta Grover
Director
over 15 years ago
over 15 years ago
Sandeep Singhal
Director
over 23 years ago
over 23 years ago
Past Directors
Sudheer Bhaskar Tilloo
Additional Director
over 13 years ago
over 13 years ago
Pawan Sharma
Additional Director
over 13 years ago
over 13 years ago
Aloke Kumar Ghosh
Additional Director
almost 14 years ago
almost 14 years ago
Ramesh Dutt Grover
Director
over 15 years ago
over 15 years ago
Vipul Poorankrishnan Bansal
Director
about 21 years ago
about 21 years ago
Documents
Form INC-28-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 3-260914.PDF
Copy of the Court-Company Law Board Order-260914.PDF
Optional Attachment 2-260914.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form MGT-14-290714.OCT
Form DIR-12-020714.OCT
Form MR-1-010714-140314.PDF
Optional Attachment 1-010714.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010714.PDF
Copy of resolution-010714.PDF
Copy of Board Resolution-010714.PDF
Copy of Board Resolution-240614.PDF
Optional Attachment 1-240614.PDF
Scheme of Arrangement- Amalgamation-240614.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Form 23B for period 010413 to 310314-120713.OCT
Form 22B-280214-270313.PDF
Declaration by person-280214.PDF
Optional Attachment 1-280214.PDF
Form 23AC XBRL-121213-091213 for the FY ending on-310313.OCT
Form 23ACA XBRL-111213-091213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Form 32-150813.OCT
Optional Attachment 1-140813.PDF
Evidence of cessation-140813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-070613.PDF