Company Information
CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
13 July 2011
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Directors
Richard Paul Balcarek
Director
about 19 years ago
about 19 years ago
Peter John Wright
Director
about 19 years ago
about 19 years ago
Bindu Balasubramanian
Director
about 19 years ago
about 19 years ago
Balasubrahmanian Thalappil
Director
about 19 years ago
about 19 years ago
Charges
23 December 2011
Icici Bank Limited
35 Crore
27 November 2009
Punjab National Bank
8 Crore
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0
27 November 2009
Punjab National Bank
0
23 December 2011
Icici Bank Limited
0
Documents
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-140711.OCT
Form23AC-270312 for the FY ending on-310311.OCT
Form66-270312 for the FY ending on-310311.OCT
FormSchV-270312 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-260710.OCT
Letter of the charge holder-200112.PDF
Form 17-210112.OCT
Memorandum of satisfaction of Charge-200112.PDF
Form 8-140112.OCT
Certificate of Registration of Mortgage-120112.PDF
Instrument of creation or modification of charge-120112.PDF
Certificate of Registration of Mortgage-120112.PDF
Certificate of Registration of Mortgage-120112.PDF
Form23AC-230711 for the FY ending on-310310.OCT
Form66-230711 for the FY ending on-310310.OCT
FormSchV-230711 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-050111.PDF
Immunity Certificate under CLSS- 2010-050111.PDF
Immunity Certificate under CLSS- 2010-050111.PDF
Application for grant of immunity certificate under CLSS 2010-281210.PDF
FormSchV-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310309.OCT
FormSchV-290810 for the FY ending on-310307.OCT
Form66-290810 for the FY ending on-310307.OCT
Form23AC-290810 for the FY ending on-310309.OCT
Form23AC-290810 for the FY ending on-310308.OCT
Form66-290810 for the FY ending on-310308.OCT
Form23AC-290810 for the FY ending on-310307.OCT
