Company Information
CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 June 2012
Paid Up Capital
500,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajoyendra Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratik Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilesh Seth
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Ramakrishnan Venkataraman
Additional Director
over 14 years ago
over 14 years ago
Dharani Pragada Narayana
Director
over 16 years ago
over 16 years ago
Badravati Hanumantappa Venkatesh
Director
about 18 years ago
about 18 years ago
Documents
Optional Attachment 3-170513.PDF
Optional Attachment 2-170513.PDF
Form 67 -Addendum--170513 in respect of Form 21-010413.PDF
Form 21-010413.PDF
Optional Attachment 1-010413.PDF
Copy of the Court-Company Law Board Order-010413.PDF
Scheme of Arrangement- Amalgamation-090313.PDF
Copy of Board Resolution-090313.PDF
Certificate of Registration of Company Law Board order for Change of State-121212.PDF
Certificate of Registration of Company Law Board order for Change of State-121212.PDF
Certificate of Registration of Company Law Board order for Change of State-121212.PDF
XBRL document in respect of balance sheet 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 05-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-161212-051212 for the FY ending on-310312.OCT
Form 23ACA XBRL-141212-051212 for the FY ending on-310312.OCT
Form 21-121212.PDF
Form 18-121212-111212.PDF
Copy of the Court-Company Law Board Order-121212.PDF
Optional Attachment 1-121212.PDF
Form 21-111212.PDF
Optional Attachment 1-111212.PDF
Copy of the Court-Company Law Board Order-111212.PDF
Form 23B for period 010412 to 310313-280912.OCT
Optional Attachment 1-151012.PDF
Copy of petition-151012.PDF
Copy of the notice calling for the meeting with Explanatory Statement-151012.PDF
Affidavit verifying list of creditors as per regulation 36-7--151012.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-151012.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-151012.PDF
Copy of the minutes of the meeting at which the special resolution was passed-151012.PDF