Company Information
CIN
Status
Date of Incorporation
18 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
16 July 2010
Paid Up Capital
65,673,750
Authorised Capital
108,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prasad Zacharia Varghese
Director
about 15 years ago
about 15 years ago
Abraham Joshua Kolath
Director
over 19 years ago
over 19 years ago
Kumar Nair
Director
over 27 years ago
over 27 years ago
Documents
Form 21-291010.PDF
Copy of the Court-Company Law Board Order-291010.PDF
Optional Attachment 1-291010.PDF
Optional Attachment 2-291010.PDF
Optional Attachment 3-291010.PDF
Form 23B-021010.OCT
FormSchV-030910 for the FY ending on-310310.OCT
Form23AC-130810 for the FY ending on-310310.OCT
Form66-230710 for the FY ending on-310309.OCT
Form66-230710 for the FY ending on-310306.OCT
Form66-230710 for the FY ending on-310307.OCT
Form66-230710 for the FY ending on-310308.OCT
Form66-260710 for the FY ending on-310310-Revised-1.OCT
Scheme of Arrangement- Amalgamation-070710.PDF
Copy of Board Resolution-070710.PDF
Form 2-220310-260210.PDF
List of allottees-220310.PDF
Resltn passed by the BOD-220310.PDF
Form 67 -Addendum--170310 in respect of Form 5-260210.PDF
Resolution passed at the general meeting-170310.PDF
Form 23-260210.PDF
Copy of resolution-260210.PDF
Form 5-260210.PDF
Form 23-260210.PDF
MoA - Memorandum of Association-260210.PDF
AoA - Articles of Association-260210.PDF
Copy of resolution-260210.PDF
Optional Attachment 1-250210.PDF
Form 32-250210-290110.PDF
FormSchV-290909 for the FY ending on-310309.OCT
