Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
39,728,700
Authorised Capital
50,000,000
Directors
Deepak Anant Oak
Director
almost 20 years ago
almost 20 years ago
Past Directors
Jose Luis Malagarriga Guerrero
Additional Director
over 15 years ago
over 15 years ago
Sandeep Madhusudan Joshi
Director
almost 20 years ago
almost 20 years ago
Charges
16 March 2011
Standard Chartered Bank
1 Crore
30 July 2009
Standard Chartered Bank
1 Crore
16 March 2011
Standard Chartered Bank
0
30 July 2009
Standard Chartered Bank
0
16 March 2011
Standard Chartered Bank
0
30 July 2009
Standard Chartered Bank
0
16 March 2011
Standard Chartered Bank
0
30 July 2009
Standard Chartered Bank
0
Documents
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form AOC-4-30072019_signed
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Optional Attachment-(2)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-24072019
Directors report as per section 134(3)-24072019
Form23AC-200715 for the FY ending on-311214.OCT
Form23AC-170715 for the FY ending on-311212.OCT
Form23AC-170715 for the FY ending on-311213.OCT
Form66-150715 for the FY ending on-311212.OCT
Form66-150715 for the FY ending on-311213.OCT
FormSchV-150715 for the FY ending on-311214.OCT
FormSchV-150715 for the FY ending on-311213.OCT
FormSchV-150715 for the FY ending on-311212.OCT
Form66-150715 for the FY ending on-311214.OCT
Form INC-22-190115.OCT
Form 23B for period 010112 to 311212-170412.OCT
Form23AC-110712 for the FY ending on-311211.OCT
FormSchV-100712 for the FY ending on-311211.OCT
Form66-020712 for the FY ending on-311211.OCT
FormSchV-130112 for the FY ending on-311210.OCT
Form 32-150112.OCT
Form23AC-130112 for the FY ending on-311210.OCT
Form66-130112 for the FY ending on-311210.OCT
Certificate of Registration of Mortgage-240311.PDF
