Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,612,470
Authorised Capital
20,000,000
Directors
Sujay Chandrahas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roelof Rudolf Boendermaker
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Robert Steckman Taylor
Additional Director
about 11 years ago
about 11 years ago
William Blix Masters
Additional Director
about 11 years ago
about 11 years ago
Rishi Premsagar Gupta
Whole Time Director
about 13 years ago
about 13 years ago
Raja Chelliah
Managing Director
about 13 years ago
about 13 years ago
Premsagar Jugalkishore Gupta
Director
about 17 years ago
about 17 years ago
Pankaj Lalit Agarwal
Director
about 17 years ago
about 17 years ago
Lalitkumar Omprakash Agarwal
Director
about 17 years ago
about 17 years ago
Amarnath Prusty
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-11-301116.OCT
Form GNL-4-231215 in respect of Form INC-28-161215.PDF
Form DIR-12-171215.OCT
Form AOC-4-181215.OCT
Form INC-28-161215.PDF
Copy of the Court-Company Law Board Order-161215.PDF
Optional Attachment 2-161215.PDF
Optional Attachment 1-161215.PDF
Optional Attachment 3-161215.PDF
Evidence of cessation-151215.PDF
Copy Of Financial Statements as per section 134-151215.PDF
Form AOC-4A-151215.PDF
Form MGT-7-161215.OCT
Form DIR-12-201115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Optional Attachment 3-191115.PDF
Form DIR-12-051115.OCT
Optional Attachment 1-041115.PDF
Interest in other entities-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Optional Attachment 2-041115.PDF
Letter of Appointment-041115.PDF
Form DIR-12-291015.OCT
Interest in other entities-291015.PDF
Letter of Appointment-291015.PDF
Optional Attachment 1-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 2-291015.PDF
Form MGT-14-250715.OCT
