Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
168,300,000
Authorised Capital
320,000,000

Directors

Glen Damaciano Simoens
Glen Damaciano Simoens
Director/Designated Partner
over 2 years ago
Gyaneshwar Dayal Sarin
Gyaneshwar Dayal Sarin
Director/Designated Partner
over 11 years ago
Harjinder Kapila Singh
Harjinder Kapila Singh
Casual Vacancy Director
almost 17 years ago
Sumegh Prafull Modi
Sumegh Prafull Modi
Wholetime Director
over 20 years ago

Past Directors

Rina Dilip Khatau
Rina Dilip Khatau
Director
over 17 years ago
Jayant Manibhai Parekh
Jayant Manibhai Parekh
Director
over 29 years ago
Dilip Dharamsey Khatau
Dilip Dharamsey Khatau
Director
over 29 years ago
Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director
over 29 years ago
Arun Muljibhai Mehta
Arun Muljibhai Mehta
Director
over 29 years ago

Documents

Copy of the Court-Company Law Board Order-120115.PDF
Form INC-28-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Form DIR-12-180614.OCT
Form CHG-1-190614.OCT
Certificate of Registration for Modification of Mortgage-170614.PDF
Evidence of cessation-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
Optional Attachment 1-170614.PDF
Instrument of creation or modification of charge-170614.PDF
Certificate of Registration for Modification of Mortgage-170614.PDF
List of past and present members-170614.PDF
Form DIR-11-110614.OCT
Form DIR-12-230514.OCT
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Interest in other entities-230514.PDF
Letter of Appointment-230514.PDF
Form 23ACA XBRL-010114-311213 for the FY ending on-310313.OCT
Form 23AC XBRL-010114-311213 for the FY ending on-310313.OCT
FormSchV-311213 for the FY ending on-310313.OCT
Form 32-251113.OCT
Evidence of cessation-221113.PDF
Scheme of Arrangement- Amalgamation-250213.PDF
Copy of Board Resolution-250213.PDF
XBRL document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-151212-271112 for the FY ending on-310312.OCT
Form 23ACA XBRL-101212-271112 for the FY ending on-310312.OCT