Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 July 2015
Paid Up Capital
19,680,750
Authorised Capital
80,000,000
Directors
Srikanth Kumar Swami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Kumar Padmasan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Jajoo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devendra Mehta
Additional Director
about 13 years ago
about 13 years ago
Lipson Kaippullyparambil Paul
Director
over 15 years ago
over 15 years ago
Past Directors
Rupal Sinha
Additional Director
over 13 years ago
over 13 years ago
Peter Lockhart Armitage
Additional Director
over 13 years ago
over 13 years ago
Heather Mary Suksem
Additional Director
over 13 years ago
over 13 years ago
Kalathil Neetiyath Mohanan
Director
about 15 years ago
about 15 years ago
Shaji Easo
Director
over 15 years ago
over 15 years ago
Madhuri Pradeep Menon
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-28022017-signed
Form SH-7-19022017-signed
Form MGT-14-17022017_signed
Optional Attachment-(3)-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Copy of the resolution for alteration of capital;-17022017
Copy of court order or NCLT or CLB or order by any other competent authority.-17022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Altered memorandum of association-17022017
Form PAS-3-16022017_signed
Form MGT-14-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Copy of Board or Shareholders? resolution-16022017
Valuation Report from the valuer, if any;-16022017
Letter of appointment;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed
Interest in other entities;-22112016
Instrument(s) of creation or modification of charge;-02092016
Form CHG-1-02092016_signed
Optional Attachment-(2)-02092016
Optional Attachment-(1)-02092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160902
Form DIR-12-28062016_signed
Optional Attachment-(1)-28062016
Interest in other entities;-20062016
