Company Information
CIN
Status
Date of Incorporation
04 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 December 2011
Paid Up Capital
3,134,130,000
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Joglekar
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Bernhard Hans Bieler
Additional Director
about 16 years ago
about 16 years ago
Ajai Kumar Jain
Additional Director
over 16 years ago
over 16 years ago
Kairav Kandarp Modi
Managing Director
over 18 years ago
over 18 years ago
Patrick Pierre De Royer Dupre
Additional Director
over 18 years ago
over 18 years ago
Documents
Form 23AC XBRL-290312-280312 for the FY ending on-300911.OCT
XBRL document in respect of balance sheet 28-03-2012 for the financial year ending on 30-09-2011.pdf.PDF
FormSchV-110212 for the FY ending on-300911.OCT
Form 21-011211.PDF
Copy of the Court-Company Law Board Order-011211.PDF
Optional Attachment 1-011211.PDF
Optional Attachment 3-011211.PDF
Optional Attachment 2-011211.PDF
FormSchV-280711 for the FY ending on-300909-Revised-1.OCT
Form 32-090711.OCT
Optional Attachment 1-080711.PDF
Evidence of cessation-080711.PDF
Form23AC-260511 for the FY ending on-300910.OCT
Copy of Board Resolution-020311.PDF
Scheme of Arrangement- Amalgamation-020311.PDF
Form 32-020311-171210.PDF
FormSchV-260211 for the FY ending on-300910.OCT
Form 23B-010211.OCT
Evidence of cessation-030111.PDF
Form 32-030111-161210.PDF
Additional attachment to Form 23AC-230610 for the FY ending on-300909.OCT
Form23AC-230610 for the FY ending on-300909.OCT
Form 23B for period 011009 to 300910-010410.OCT
Form 23B for period 011009 to 300910-220210.OCT
Form 2-290609.PDF
List of allottees-290609.PDF
Resltn passed by the BOD-290609.PDF
Form 5-160609.PDF
Optional Attachment 1-160609.PDF
MoA - Memorandum of Association-160609.PDF