Company Information

CIN
Status
Date of Incorporation
17 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
47,868,840
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kotapurath Mohan Manoj
Kotapurath Mohan Manoj
Director/Designated Partner
about 13 years ago
Mandayam Alasingrachar Ramanujam
Mandayam Alasingrachar Ramanujam
Director/Designated Partner
about 13 years ago
Sohel Abid Nalwalla
Sohel Abid Nalwalla
Director/Designated Partner
over 13 years ago

Past Directors

Narendra Malhotra
Narendra Malhotra
Additional Director
over 13 years ago
Kenneth Pereira
Kenneth Pereira
Whole Time Director
over 19 years ago
Arundev Govind Upadhyaya
Arundev Govind Upadhyaya
Director
about 27 years ago
Rajesh Shah
Rajesh Shah
Managing Director
about 27 years ago
Kanaksi Gokaldas Khimji
Kanaksi Gokaldas Khimji
Director
about 27 years ago
Ketan Ramesh Thakkar
Ketan Ramesh Thakkar
Director
about 27 years ago
Pankaj Kanaksi Gokaldas Khimji
Pankaj Kanaksi Gokaldas Khimji
Director
over 32 years ago
Nailesh Kanaksi Khimji
Nailesh Kanaksi Khimji
Director
over 32 years ago

Documents

Form INC-28-230614.PDF
Optional Attachment 2-230614.PDF
Optional Attachment 3-230614.PDF
Optional Attachment 1-230614.PDF
Copy of the Court-Company Law Board Order-230614.PDF
Form INC-28-230514.PDF
Copy of the Court-Company Law Board Order-230514.PDF
Optional Attachment 1-230514.PDF
Optional Attachment 3-230514.PDF
Optional Attachment 2-230514.PDF
Scheme of Arrangement- Amalgamation-240114.PDF
Optional Attachment 1-240114.PDF
Copy of Board Resolution-240114.PDF
XBRL document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-241213.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 23AC XBRL-301013-261013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-281212.OCT
Form 23AC XBRL-181212-121212 for the FY ending on-310312.OCT
Form66-071212 for the FY ending on-310312.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040412.OCT
Form 23AC XBRL-060412-050412 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 05-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-020212.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-020212.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-020212.PDF
Optional Attachment 4-020212.PDF