Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 September 2014
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Sudip Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Singh Kahlon
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Praveen Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Bibhu Padarabinda Tripathy
Director
about 15 years ago
about 15 years ago
Imtiaz Iqbal Qureshi
Director
over 19 years ago
over 19 years ago
Deepak Yeshwant Bhat
Director
over 19 years ago
over 19 years ago
Documents
Form PAS-3-080416.OCT
Form INC-28-300914.PDF
Optional Attachment 1-300914.PDF
Copy of the Court-Company Law Board Order-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 3-300914.PDF
Form DIR-12-230914.OCT
Form MGT-14-230914.OCT
FormSchV-180914 for the FY ending on-310314.OCT
Frm23ACA-160914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form66-150914 for the FY ending on-310314.OCT
Form GNL.2-090914.PDF
Copy of resolution-090914.PDF
Optional Attachment 1-090914.PDF
Form MGT-14-290714.OCT
Optional Attachment 4-010714.PDF
Scheme of Arrangement- Amalgamation-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 3-010714.PDF
Copy of Board Resolution-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-300614.PDF
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Evidence of cessation-280614.PDF
Interest in other entities-280614.PDF
List of allottees-060114.PDF
Form 23-040114.PDF
Copy of resolution-040114.PDF
