Company Information

CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Ravindran Menon
Ravindran Menon
Director/Designated Partner
almost 2 years ago
Amit Anant Moghay
Amit Anant Moghay
Director/Designated Partner
about 2 years ago

Past Directors

Robert Cyril Oates
Robert Cyril Oates
Additional Director
almost 10 years ago
Stephen Louis O'leary
Stephen Louis O'leary
Director
about 11 years ago
Sheryl Slater
Sheryl Slater
Director
about 11 years ago
Jasmine Firoze Batliwalla
Jasmine Firoze Batliwalla
Additional Director
almost 12 years ago
Rashmi Ravi Iyer
Rashmi Ravi Iyer
Managing Director
almost 17 years ago
Madhukant Ratanlal Bhukhanvala
Madhukant Ratanlal Bhukhanvala
Director
over 22 years ago
Pankaj Pannalal Shah
Pankaj Pannalal Shah
Director
over 22 years ago
Madathil Narayanan
Madathil Narayanan
Director
over 22 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-03112020
Form MGT-14-04072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Form GNL-2-29062017-signed
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form DIR-12-23092016_signed
Letter of appointment;-23092016
-03052016
Form DIR-11-03052016_signed
Notice of resignation;-13042016
Form DIR-12-13042016_signed
Evidence of cessation;-13042016
Form DIR-12-170216.OCT
Optional Attachment 2-170216.PDF
Optional Attachment 1-170216.PDF
Letter of Appointment-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-240915.OCT
Form DIR-12-230715.OCT