Company Information

CIN

Status

Date of Incorporation

08 January 2002

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

49,646,660

Authorised Capital

90,000,000

Past Directors

Rakesh Kumar Walia

Managing Director
over 12 years ago

Lam Thanh Pham

Additional Director
over 12 years ago

Santanu Sivaprosad Moitra

Managing Director
almost 19 years ago

Andre Jonkman

Director
almost 24 years ago

Documents

Form INC-28-200315.PDF

Optional Attachment 3-200315.PDF

Optional Attachment 2-200315.PDF

Optional Attachment 4-200315.PDF

Optional Attachment 1-200315.PDF

Copy of the Court-Company Law Board Order-200315.PDF

Form ADT-1-180115.OCT

Form MGT-14-080115.OCT

Copy of resolution-080115.PDF

Form23AC-080115 for the FY ending on-310314.OCT

Form66-291214 for the FY ending on-310314.OCT

FormSchV-101214 for the FY ending on-310314.OCT

Scheme of Arrangement- Amalgamation-201114.PDF

Copy of Board Resolution-201114.PDF

Optional Attachment 1-201114.PDF

Form DIR-12-161014.OCT

Optional Attachment 1-101014.PDF

Form MGT-14-280814.OCT

Copy of resolution-250814.PDF

Form MGT-14-230614.PDF

Copy of resolution-230614.PDF

FormSchV-170614 for the FY ending on-310313.OCT

Form MGT-14-130614.PDF

Copy of resolution-130614.PDF

Optional Attachment 1-130614.PDF

Form DIR-12-270514.OCT

Form23AC-130414 for the FY ending on-310313.OCT

Form66-040414 for the FY ending on-310313.OCT

Form 18-271213.OCT

Optional Attachment 1-271213.PDF