Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
13 September 2013
Paid Up Capital
45,945,770
Authorised Capital
50,000,000
Directors
Anila Nitesh Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Surajit Sarkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Munesh Narinder Khanna
Director
about 15 years ago
about 15 years ago
Past Directors
John Michael Lind
Director
about 15 years ago
about 15 years ago
Graeme John Dell
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-24012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Form GNL-2-17042017-signed
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20032017
Form GNL-2-22072016-signed
Optional Attachment-(1)-26062016
Optional Attachment-(2)-26062016
Form MGT-14-24052016-signed
Form GNL-2-20052016-signed
Form GNL-2-18052016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Optional Attachment-(5)-09042016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09042016
Optional Attachment-(1)-09042016
Optional Attachment-(2)-09042016
Optional Attachment-(3)-09042016
Optional Attachment-(4)-09042016
Optional Attachment-(2)-07042016
Optional Attachment-(1)-07042016
Form MGT-14-28032016_signed
Optional Attachment-(1)-27032016
Optional Attachment-(2)-27032016
Optional Attachment-(3)-27032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032016
Optional Attachment-(4)-27032016
Optional Attachment-(5)-27032016
Evidence of cessation-020316.PDF
