Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
32,212,950
Authorised Capital
37,500,000
Directors
Nagarajan Singanallur Sankararaman .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shang Chuan Huang
Additional Director
over 10 years ago
over 10 years ago
Chi King Huang
Additional Director
almost 11 years ago
almost 11 years ago
Marzio Tozzi
Additional Director
about 15 years ago
about 15 years ago
Cosimo Franco
Additional Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-21112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112016
Form INC-28-12112016
Copy of court order or NCLT or CLB or order by any other competent authority.-12112016
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
Optional Attachment-(4)-12112016
Optional Attachment-(5)-12112016
Optional Attachment-(3)-12112016
Optional Attachment-(3)-21102016
Copy of court order or NCLT or CLB or order by any other competent authority.-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Form AOC4-CFS-020116.OCT
Form MGT-7-031215.OCT
Form AOC-4-301115.OCT
Form DIR-12-271015.OCT
Optional Attachment 2-271015.PDF
Optional Attachment 1-271015.PDF
Optional Attachment 1-211015.PDF
Optional Attachment 2-211015.PDF
Copy of Board Resolution-211015.PDF
Form ADT-1-181015.OCT
Optional Attachment 2-151015.PDF
Optional Attachment 1-151015.PDF
Copy of Board Resolution-151015.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Optional Attachment 1-180315.PDF
Optional Attachment 2-180315.PDF
