Company Information
CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 August 2013
Paid Up Capital
49,110,000
Authorised Capital
10,000,000,000
Directors
Bal Krishan Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Melwyn Oswald Rego
Nominee Director
over 12 years ago
over 12 years ago
Satya Narayan Baheti
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravindranath Bannanje
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ananthakrishnan Sankaranarayanan
Director
almost 14 years ago
almost 14 years ago
Documents
FormSchV-180913 for the FY ending on-310313.OCT
Form GNL-4-011015 in respect of FormFTE-230914.PDF
Optional Attachment 1-011015.PDF
FormFTE-160115.PDF
Optional Attachment 1-160115.PDF
Indemnity bond -to be given individually or collectively by director-s--160115.PDF
Copy of Board resolution showing authorisation given for filing this application-160115.PDF
Affidavit -to be given individually by director-s---160115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160115.PDF
Form 2-250314.OCT
List of allottees-250314.PDF
Resltn passed by the BOD-250314.PDF
Form 25C-131213-081213.PDF
Optional Attachment 1-131213.PDF
Copy of Board Resolution-131213.PDF
Form 23B for period 010413 to 310314-210913.OCT
XBRL document in respect of balance sheet 21-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 21-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-230913-210913 for the FY ending on-310313.OCT
Form 23ACA XBRL-230913-210913 for the FY ending on-310313.OCT
Form 32-190913.OCT
Form 23-180913.PDF
Optional Attachment 3-180913.PDF
Optional Attachment 2-180913.PDF
Optional Attachment 1-180913.PDF
Copy of resolution-180913.PDF
Form 32-020913.OCT
Optional Attachment 1-020913.PDF
Form 25C-230713-080613.PDF
Copy of Board Resolution-230713.PDF
