Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
15,345,700
Authorised Capital
15,500,000

Directors

Puspamitra Das
Puspamitra Das
Director/Designated Partner
about 2 years ago
Rajesh Manohar Shinde
Rajesh Manohar Shinde
Director/Designated Partner
almost 3 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 18 years ago
Percy Chowdhry
Percy Chowdhry
Director
over 18 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 18 years ago

Documents

Form 67 -Addendum--051214 in respect of Form INC-28-271114.PDF
Optional Attachment 1-051214.PDF
Form INC-28-271114.PDF
Copy of the Court-Company Law Board Order-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Copy of Board Resolution-110914.PDF
Form 23B for period 010413 to 310314-250214.OCT
Scheme of Arrangement- Amalgamation-220714.PDF
Copy of Board Resolution-220714.PDF
Form 23-240314.PDF
Optional Attachment 2-240314.PDF
Optional Attachment 1-240314.PDF
Copy of resolution-240314.PDF
Form 2-060214.OCT
List of allottees-060214.PDF
Form 5-040214.PDF
Optional Attachment 1-040214.PDF
MoA - Memorandum of Association-040214.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 2-101013.OCT
Copy of contract- if any-101013.PDF
List of allottees-101013.PDF
Form 5-250913.PDF
AoA - Articles of Association-250913.PDF
MoA - Memorandum of Association-250913.PDF
Form 23-200913.PDF
AoA - Articles of Association-200913.PDF
Copy of the agreement-200913.PDF