Company Information

CIN

Status

Date of Incorporation

18 October 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

43,492,570

Authorised Capital

50,000,000

Directors

Reema Thakker Kaweeshwar

Additional Director
almost 3 years ago

Shirish B Godbole

Director/Designated Partner
about 3 years ago

Naresh Gurudas Naik

Director
about 16 years ago

Aluri Rao Srinivasa

Additional Director
about 17 years ago

Bharat Khanna

Director
over 17 years ago

Mohan Lakshminarayanan

Director
over 17 years ago

Past Directors

Shankar Sadanand Kadam

Additional Director
over 12 years ago

Seetaraman Subramanian

Director
about 15 years ago

Anil Mahendra Rajput

Company Secretary
over 15 years ago

Nina Nagpal

Director
about 19 years ago

Sanjay Natverlal Shah

Director
about 19 years ago

Documents

Form INC-28-050216.PDF

Copy of the Court-Company Law Board Order-050216.PDF

Optional Attachment 1-050216.PDF

Optional Attachment 4-050216.PDF

Optional Attachment 2-050216.PDF

Optional Attachment 3-050216.PDF

Form DIR-12-070116.OCT

Interest in other entities-060116.PDF

Declaration of the appointee Director- in Form DIR-2-060116.PDF

Letter of Appointment-060116.PDF

Form AOC-4-271115.OCT

Form MGT-7-271115.OCT

Form DIR-11-071115.OCT

Form DIR-12-061115.OCT

Evidence of cessation-051115.PDF

Copy of Board Resolution-150915.PDF

Optional Attachment 1-150915.PDF

Scheme of Arrangement- Amalgamation-150915.PDF

Form INC-22-110815.OCT

Optional Attachment 1-110815.PDF

Optional Attachment 2-110815.PDF

Form MGT-14-280515.OCT

Copy of resolution-280515.PDF

Optional Attachment 1-280515.PDF

FormSchV-191114 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form66-171014 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Optional Attachment 2-091014.PDF