Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2011
Last Annual Meeting
27 March 2012
Paid Up Capital
2,500,000,000
Authorised Capital
2,500,000,000

Directors

Paul Heinz Hugentobler
Paul Heinz Hugentobler
Director/Designated Partner
over 2 years ago
Kuldipkumar Dayaram Kaura
Kuldipkumar Dayaram Kaura
Director/Designated Partner
over 2 years ago
Ramit Budhraja
Ramit Budhraja
Director/Designated Partner
over 2 years ago
Vinayak Gupta
Vinayak Gupta
Director/Designated Partner
over 14 years ago
Hans Joseph Fritz Fuchs
Hans Joseph Fritz Fuchs
Managing Director
over 17 years ago
Sanjay Bahadur
Sanjay Bahadur
Managing Director
over 18 years ago
Arvind Narayn Pathak
Arvind Narayn Pathak
Director
over 18 years ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director
over 18 years ago

Past Directors

Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Additional Director
about 17 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director
almost 18 years ago
Jayanta Dattagupta
Jayanta Dattagupta
Additional Director
almost 18 years ago

Documents

Form 21-271012.PDF
Optional Attachment 3-271012.PDF
Copy of the Court-Company Law Board Order-271012.PDF
Optional Attachment 1-271012.PDF
Optional Attachment 2-271012.PDF
Scheme of Arrangement- Amalgamation-070812.PDF
Optional Attachment 1-070812.PDF
Copy of Board Resolution-070812.PDF
FormSchV-140512 for the FY ending on-311211.OCT
XBRL document in respect of consolidated balance sheet 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of balance sheet 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of consolidated profit and loss account 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of profit and loss account 24-04-2012 for the financial year ending on 31-12-2011.pdf.PDF
Form 23ACA XBRL-250412-240412 for the FY ending on-311211.OCT
Form 23AC XBRL-250412-240412 for the FY ending on-311211.OCT
Form 23B for period 010112 to 311212-020412.OCT
Form 2-140112-281211.PDF
Form 2-150112.OCT
Resltn passed by the BOD-140112.PDF
List of allottees-140112.PDF
Form 23-201211.PDF
Form 5-201211.PDF
Optional Attachment 1-201211.PDF
MoA - Memorandum of Association-201211.PDF
Copy of resolution-201211.PDF
Optional Attachment 3-201211.PDF
Optional Attachment 2-201211.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -090811.PDF
Copy of visa-090811.PDF
Newspaper clippings-090811.PDF