Company Information
CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 July 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Haribharadwaj .
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajai Bali
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjeev Savid Raymond Domingo
Director
over 13 years ago
over 13 years ago
Ramesh Lakshmanan Krishnan
Additional Director
over 13 years ago
over 13 years ago
Rajeev Chopra
Additional Director
about 14 years ago
about 14 years ago
Shakeel Mohamed Abdul
Director
about 15 years ago
about 15 years ago
Jay Douglas Pauley
Additional Director
over 16 years ago
over 16 years ago
Nilesh Bharat Kothari
Director
about 17 years ago
about 17 years ago
Documents
Optional Attachment 1-271014.PDF
Optional Attachment 2-271014.PDF
Form 67 -Addendum--271014 in respect of Form INC-28-011014.PDF
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Optional Attachment 2-031014.PDF
Form INC-28-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 3-011014.PDF
Copy of the Court-Company Law Board Order-011014.PDF
FormSchV-210914 for the FY ending on-310314.OCT
Form23AC-250814 for the FY ending on-310314.OCT
Form GNL.2-060814.PDF
Optional Attachment 1-060814.PDF
Form INC-28-100614.PDF
Copy of the Court-Company Law Board Order-100614.PDF
Optional Attachment 2-140514.PDF
Optional Attachment 1-140514.PDF
Scheme of Arrangement- Amalgamation-140514.PDF
Copy of Board Resolution-140514.PDF
Form 18-240114.OCT
Optional Attachment 1-240114.PDF
Form 23B for period 010413 to 310314-050114.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form23AC-160813 for the FY ending on-310313.OCT
Form 23-200613.PDF
Copy of resolution-200613.PDF
Optional Attachment 4-200613.PDF
Optional Attachment 3-200613.PDF
