Company Information

CIN
Status
Date of Incorporation
30 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Credit Cards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
1,526,150,180
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabhan Ramanathan Nurani
Padmanabhan Ramanathan Nurani
Director/Designated Partner
over 1 year ago
Srinivasaraghavan Sowmiyanarayanan
Srinivasaraghavan Sowmiyanarayanan
Director/Designated Partner
over 1 year ago
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director/Designated Partner
over 9 years ago
Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Director/Designated Partner
over 14 years ago
Swamy Narasimha Prasad
Swamy Narasimha Prasad
Director/Designated Partner
over 19 years ago

Past Directors

Dharmarajan Subramanian
Dharmarajan Subramanian
Additional Director
over 11 years ago
Nandakumar Hemanth Menon
Nandakumar Hemanth Menon
Additional Director
over 11 years ago
Chhaganlal Jain
Chhaganlal Jain
Director
about 19 years ago
Sivakumar Jayaraman
Sivakumar Jayaraman
Company Secretary
over 19 years ago
Vijay Mallya
Vijay Mallya
Director Appointed In Casual Vacancy
over 19 years ago
Ayani Kurussi Ravindranath Nedungadi
Ayani Kurussi Ravindranath Nedungadi
Director
over 19 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 19 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 19 years ago
Atikukke Harish Bhat
Atikukke Harish Bhat
Director
over 19 years ago

Documents

Form DIR-12-080416.OCT
Form INC-28-220915.PDF
Optional Attachment 1-220915.PDF
Optional Attachment 2-220915.PDF
Copy of the Court-Company Law Board Order-220915.PDF
Form DIR-12-180615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Optional Attachment 1-180615.PDF
Scheme of Arrangement- Amalgamation-140515.PDF
Copy of Board Resolution-140515.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
Optional Attachment 1-080415.PDF
Optional Attachment 2-080415.PDF
Form MGT-14-120315.OCT
Copy of resolution-110315.PDF
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-060215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT
Evidence of cessation-050215.PDF
XBRL document in respect of profit and loss account 24-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 24-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-251214-241214 for the FY ending on-310314.OCT
Form 23AC XBRL-251214-241214 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Form DIR-12-161114.OCT
-161114.OCT
Form MR-1-141114-140614.PDF
Form MR-1-141114-120514.PDF