Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,800,000
Authorised Capital
15,000,000

Directors

Virendra Babulal Jain
Virendra Babulal Jain
Director/Designated Partner
almost 3 years ago
Paolo Alessandro Tavolato
Paolo Alessandro Tavolato
Director/Designated Partner
over 11 years ago
Nitin Prabhudas Shingala
Nitin Prabhudas Shingala
Director/Designated Partner
about 14 years ago
Naresh Khanna
Naresh Khanna
Alternate Director
almost 18 years ago

Past Directors

Scott David Maclean
Scott David Maclean
Additional Director
over 13 years ago
Ravindar Khanna
Ravindar Khanna
Director
about 19 years ago

Documents

Optional Attachment 1-211014.PDF
Form 67 -Addendum--211014 in respect of Form INC-28-011014.PDF
Form INC-28-011014.PDF
Copy of the Court-Company Law Board Order-011014.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 3-160914.PDF
Optional Attachment 1-160914.PDF
Copy of Board Resolution-160914.PDF
Form MGT-14-300714.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-200514.PDF
Copy of Board Resolution-200514.PDF
Scheme of Arrangement- Amalgamation-200514.PDF
Form DIR-12-120514.OCT
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Letter of Appointment-120514.PDF
Evidence of cessation-110514.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23AA-010813.PDF
Copy of Board Resolution-010813.PDF
Certificate of Registration of Company Law Board order for Change of State-300413.PDF
Certificate of Registration of Company Law Board order for Change of State-300413.PDF
Certificate of Registration of Company Law Board order for Change of State-300413.PDF
Form 22B-130513-060213.PDF
Declaration by person-130513.PDF
Optional Attachment 1-130513.PDF