Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
752,729,990
Authorised Capital
753,000,000

Directors

Deepak Rajaram Singh
Deepak Rajaram Singh
Director
over 7 years ago

Past Directors

Pertti Taavi Tapani Parnanen
Pertti Taavi Tapani Parnanen
Additional Director
over 13 years ago
Praveen Gupta
Praveen Gupta
Director
almost 14 years ago

Documents

Form GNL-2-13082018-signed
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Optional Attachment-(1)-26072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form GNL-2-22032018-signed
Form MGT-14-15032018_signed
Optional Attachment-(4)-15032018
Optional Attachment-(3)-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
Form MGT-7-12012018_signed
Copy of MGT-8-11012018
List of share holders, debenture holders;-11012018
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040116.OCT
Form ADT-1-020715.OCT