Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
50,254,550
Authorised Capital
121,000,000

Directors

Srikanth Kumar Swami
Srikanth Kumar Swami
Director/Designated Partner
almost 2 years ago
Anand Kumar Jajoo
Anand Kumar Jajoo
Director/Designated Partner
almost 3 years ago
Heather Mary Suksem
Heather Mary Suksem
Nominee Director
over 13 years ago
Sheldon Richard Simons
Sheldon Richard Simons
Managing Director
over 13 years ago

Past Directors

Rupal Sinha
Rupal Sinha
Nominee Director
over 13 years ago
Michael Wolf
Michael Wolf
Nominee Director
over 13 years ago
Rinson Savio Miranda
Rinson Savio Miranda
Director
about 19 years ago
Sanaa Kazi Yousef
Sanaa Kazi Yousef
Director
about 19 years ago
Sanjay Vitthal Devmane
Sanjay Vitthal Devmane
Director
about 19 years ago
Shankarnarayan Rajesh Iyer
Shankarnarayan Rajesh Iyer
Director
about 19 years ago

Documents

Form INC-28-291015.PDF
Copy of the Court-Company Law Board Order-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Form PAS-3-261015.OCT
Resltn passed by the BOD-261015.PDF
List of allottees-261015.PDF
Form SH-7-061015.PDF
MoA - Memorandum of Association-061015.PDF
Copy of the resolution for alteration of capital-061015.PDF
Form SH-7-280915.PDF
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Copy of the resolution for alteration of capital-280915.PDF
MoA - Memorandum of Association-280915.PDF
Copy of Board Resolution-240915.PDF
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form MGT-14-100715.OCT
Scheme of Arrangement- Amalgamation-080715.PDF
Copy of Board Resolution-080715.PDF
Copy of resolution-080715.PDF
Certificate of Registration of Mortgage-060715.PDF
Certificate of Registration of Mortgage-060715.PDF
Instrument of creation or modification of charge-060715.PDF
Optional Attachment 1-060715.PDF
Form CHG-1-060715-ChargeId-10577650.OCT
Certificate of Registration of Mortgage-060715.PDF
Form INC-22-110615.OCT
Letter of the charge holder-100615.PDF