Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,017,670
Authorised Capital
200,000,000

Directors

Rodrigo Eugenio Perez Morales
Rodrigo Eugenio Perez Morales
Director/Designated Partner
over 2 years ago
Javier Sotomayor De Zavaleta
Javier Sotomayor De Zavaleta
Director/Designated Partner
about 11 years ago
Atul Goel
Atul Goel
Wholetime Director
about 16 years ago
Amit Goenka
Amit Goenka
Director
over 20 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 21 years ago

Past Directors

Anand Vishal
Anand Vishal
Additional Director
over 14 years ago
Vivek Agarwal
Vivek Agarwal
Additional Director
over 15 years ago
Srijit Mullick
Srijit Mullick
Alternate Director
about 16 years ago
Kamal Mishra
Kamal Mishra
Company Secretary
about 17 years ago
Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Company Secretary
about 18 years ago

Documents

Form INC-28-140316.PDF
Optional Attachment 1-140316.PDF
Copy of the Court-Company Law Board Order-140316.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form DIR-11-161015.OCT
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Copy of Board Resolution-050915.PDF
Scheme of Arrangement- Amalgamation-050915.PDF
Certificate of Registration of Mortgage-300615.PDF
Instrument of creation or modification of charge-300615.PDF
Certificate of Registration of Mortgage-300615.PDF
Form CHG-1-300615.OCT
Certificate of Registration of Mortgage-300615.PDF
XBRL document in respect of balance sheet 21-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020415-210315 for the FY ending on-310314.OCT
Resignation Letter-130315.PDF
Form ADT-3-130315.PDF
Letter of the charge holder-151214.PDF
Form CHG-4-151214.OCT
Memorandum of satisfaction of Charge-151214.PDF
Letter of the charge holder-131214.PDF
Form CHG-4-131214-ChargeId-10325554.OCT
Memorandum of satisfaction of Charge-131214.PDF
Letter of the charge holder-121214.PDF
Form CHG-4-121214.OCT
Memorandum of satisfaction of Charge-121214.PDF
Letter of the charge holder-101214.PDF
Form CHG-4-101214.OCT