Company Information

CIN
Status
Date of Incorporation
19 September 2002
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
01 August 2012
Paid Up Capital
322,239,120
Authorised Capital
455,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Venkatanarayana
Raju Venkatanarayana
Director/Designated Partner
over 13 years ago
Sridhar Gorthi
Sridhar Gorthi
Director/Designated Partner
over 14 years ago

Past Directors

Delano Melo Furtado
Delano Melo Furtado
Additional Director
over 14 years ago
Kenneth Choo Tay Sian
Kenneth Choo Tay Sian
Additional Director
almost 15 years ago
Ernst Willem Arnold Van De Weert
Ernst Willem Arnold Van De Weert
Additional Director
almost 15 years ago
Veronica Lesley Jackson
Veronica Lesley Jackson
Director
over 19 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
over 22 years ago

Documents

FormSchV-270213 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-150113-140113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-141212.OCT
Form 21-301112.PDF
Optional Attachment 2-301112.PDF
Optional Attachment 1-301112.PDF
Copy of the Court-Company Law Board Order-301112.PDF
Scheme of Arrangement- Amalgamation-130812.PDF
Copy of Board Resolution-130812.PDF
Form 23AC XBRL-170612-160612 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 16-06-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23B for period 010411 to 310312-020512.OCT
Form 21-160412.PDF
Copy of the Court-Company Law Board Order-160412.PDF
Certificate of Registration of order for the reduction of the share capital-210212.PDF
Certificate of Registration of order for the reduction of the share capital-210212.PDF
Certificate of Registration of order for the reduction of the share capital-210212.PDF
Form 21-210212.PDF
Copy of the Court-Company Law Board Order-210212.PDF
Form 22B-060911-050911.PDF
Declaration by person-060911.PDF
Form 32-310811.OCT
Certificate of Registration of order for the reduction of the share capital-110811.PDF
Certificate of Registration of order for the reduction of the share capital-110811.PDF
Certificate of Registration of order for the reduction of the share capital-110811.PDF
Form 21-110811.PDF
Copy of the Court-Company Law Board Order-110811.PDF
Form 32-290611.OCT
Form 32-090611.OCT