Company Information

CIN
Status
Date of Incorporation
13 November 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,200,000,000
Authorised Capital
4,200,000,000

Directors

Vikaash Khdloya
Vikaash Khdloya
Director/Designated Partner
over 2 years ago
Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 2 years ago
Hitesh Sohanlal Jain
Hitesh Sohanlal Jain
Director/Designated Partner
over 11 years ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
about 13 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
about 15 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
about 19 years ago
Kulinchandra Vadilal Mehta
Kulinchandra Vadilal Mehta
Director
over 19 years ago

Past Directors

Stuart Morrison Grant
Stuart Morrison Grant
Additional Director
over 11 years ago
Anil Sakhi Thakur
Anil Sakhi Thakur
Director
about 15 years ago
Kalpana Kulin Mehta
Kalpana Kulin Mehta
Director
over 19 years ago

Documents

Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 3-240415.PDF
Optional Attachment 2-240415.PDF
Form INC-28-230415.PDF
Optional Attachment 3-230415.PDF
Copy of the Court-Company Law Board Order-230415.PDF
Optional Attachment 2-230415.PDF
Optional Attachment 1-230415.PDF
Form ADT-1-290315.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-11-170215.OCT
Form DIR-12-130215.OCT
Evidence of cessation-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Letter of Appointment-130215.PDF
Optional Attachment 1-130215.PDF
Interest in other entities-130215.PDF
Form MR-1-290115-291214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290115.PDF
Copy of Board Resolution-290115.PDF
Form DIR-12-280115.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 2-280115.PDF