Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Ghosh
Amit Ghosh
Authorised Representative
about 9 years ago

Past Directors

Ramesh Jaypal Koregave
Ramesh Jaypal Koregave
Additional Director
over 9 years ago
Anil Dharamdas Dewnani
Anil Dharamdas Dewnani
Additional Director
over 10 years ago
Guido Dori
Guido Dori
Director
about 14 years ago
Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
Director
about 14 years ago
Andrew Mark Kirkby
Andrew Mark Kirkby
Additional Director
almost 15 years ago
Vincent Marie Joseph Yves Guilbert
Vincent Marie Joseph Yves Guilbert
Director
about 16 years ago
Ryszard Ignacy Kaszuba
Ryszard Ignacy Kaszuba
Director
almost 23 years ago
Rajendra Kumar Girraj Prasad Sharma
Rajendra Kumar Girraj Prasad Sharma
Director
about 23 years ago

Documents

Form INC-28-27022017-signed
Optional Attachment-(3)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Company CSR policy as per section 135(4)-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form DIR-12-20102016
Acknowledgement received from company-29072016
Proof of dispatch-29072016
Form DIR-11-29072016_signed
Notice of resignation filed with the company-29072016
Notice of resignation;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(1)-05072016
Form DIR-12-11052016_signed
Notice of resignation filed with the company-10052016
Notice of resignation;-10052016
Proof of dispatch-10052016
Evidence of cessation;-10052016
Acknowledgement received from company-10052016