Company Information

CIN

Status

Date of Incorporation

26 April 2010

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2012

Last Annual Meeting

29 September 2012

Paid Up Capital

3,409,500

Authorised Capital

324,000,000

Directors

Peter Anthony Allen

Nominee Director
about 15 years ago

Beng Jin Lim

Nominee Director
about 15 years ago

Akash Aman Mehta

Director
over 15 years ago

Past Directors

Aman Mehta

Director
over 15 years ago

Documents

Form 21-120613.PDF

Copy of the Court-Company Law Board Order-120613.PDF

Optional Attachment 1-120613.PDF

Optional Attachment 2-120613.PDF

Optional Attachment 3-120613.PDF

Scheme of Arrangement- Amalgamation-220313.PDF

Copy of Board Resolution-220313.PDF

Form23AC-101112 for the FY ending on-310312.OCT

FormSchV-101112 for the FY ending on-310312.OCT

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-140912.OCT

Form 23B for period 010411 to 310312-071011.OCT

FormSchV-171211 for the FY ending on-310311.OCT

Form23AC-281111 for the FY ending on-310311.OCT

Form66-231111 for the FY ending on-310311.OCT

Form 2-270111-110111.PDF

List of allottees-270111.PDF

Resltn passed by the BOD-270111.PDF

Form 2-281010-191010.PDF

List of allottees-281010.PDF

Resolution authorising bonus shares-281010.PDF

Evidence of cessation-261010.PDF

Optional Attachment 1-261010.PDF

Form 32-261010-081010.PDF

Optional Attachment 2-131010.PDF

Optional Attachment 1-131010.PDF

Form 32-131010-140910.PDF

Form 2-121010-140910.PDF

Resltn passed by the BOD-121010.PDF

List of allottees-121010.PDF