Company Information

CIN

Status

Date of Incorporation

17 March 2012

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

2,000,000,000

Authorised Capital

2,000,000,000

Directors

Sadashiv Srinivas Rao

Director/Designated Partner
over 2 years ago

Rajeev Uberoi

Director/Designated Partner
over 2 years ago

Sunil Kakar

Director/Designated Partner
almost 3 years ago

Navalbir Kumar

Director
over 12 years ago

Mahendra Narandas Shah

Director
over 13 years ago

Past Directors

Vikram Mukund Limaye

Director
over 12 years ago

Documents

Form INC-28-110315.PDF

Copy of the Court-Company Law Board Order-110315.PDF

Optional Attachment 1-110315.PDF

Optional Attachment 2-110315.PDF

Optional Attachment 3-110315.PDF

Form MGT-14-090115.OCT

Copy of resolution-090115.PDF

Optional Attachment 1-090115.PDF

Copy of Board Resolution-101214.PDF

Optional Attachment 1-101214.PDF

Optional Attachment 2-101214.PDF

Scheme of Arrangement- Amalgamation-101214.PDF

FormSchV-251114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form MGT-14-311014.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Frm23ACA-281014 for the FY ending on-310314.OCT

MoA - Memorandum of Association-281014.PDF

Copy of resolution-281014.PDF

Form MGT-14-151014.OCT

Form DIR-11-151014.OCT

Optional Attachment 1-131014.PDF

Optional Attachment 2-131014.PDF

Copy of resolution-081014.PDF

Form MGT-14-230814.OCT

Copy of resolution-190814.PDF

Form DIR-11-180714.OCT

Form DIR-12-160714.OCT

Evidence of cessation-150714.PDF

Copy of resolution-200514.PDF