Company Information
CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
128,000,000
Authorised Capital
250,000,000
Directors
Narinder Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Umakant Nadkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Andrew Kaplan Jay
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Hui Keng Ang
Director
almost 15 years ago
almost 15 years ago
Past Directors
George Chien
Additional Director
almost 15 years ago
almost 15 years ago
Ricky Yoke Hong Ow
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-18082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082016
Optional Attachment-(1)-09082016
Optional Attachment-(2)-09082016
Scheme of Arrangement- Amalgamation-090316.PDF
Copy of Board Resolution-090316.PDF
Optional Attachment 1-090316.PDF
Form MGT-7-011215.OCT
Form AOC-4 XBRL-281115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-291015.PDF
Interest in other entities-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Form DIR-12-011015.OCT
Optional Attachment 2-011015.PDF
Optional Attachment 1-011015.PDF
Interest in other entities-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form MR-1-270515-010415.PDF
Form MGT-14-270515.OCT
Copy of resolution-270515.PDF
Optional Attachment 1-270515.PDF
Copy of Board Resolution-270515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Letter of Appointment-210515.PDF
Optional Attachment 2-210515.PDF
Optional Attachment 3-210515.PDF
Interest in other entities-210515.PDF
