Company Information

CIN
Status
Date of Incorporation
07 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,860,029,200
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Kumar Sadhukhan
Subir Kumar Sadhukhan
Director/Designated Partner
over 1 year ago
Murali Krishna Valluri
Murali Krishna Valluri
Director/Designated Partner
over 1 year ago
Prakash Abichandani
Prakash Abichandani
Director/Designated Partner
over 6 years ago
Mariesa Beth Coppola
Mariesa Beth Coppola
Director/Designated Partner
about 7 years ago
Benjamin Seisler
Benjamin Seisler
Director/Designated Partner
over 7 years ago

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Whole Time Director
over 8 years ago
Anurag Rastranayaka
Anurag Rastranayaka
Director
over 9 years ago
Vijay Kumar Batra
Vijay Kumar Batra
Additional Director
almost 11 years ago
Subramanyam Maddala
Subramanyam Maddala
Director
over 12 years ago
Sridhar Vaddeboina
Sridhar Vaddeboina
Director
over 12 years ago
Lori Marie Henderson
Lori Marie Henderson
Director
over 13 years ago
Rakesh Arunkumar Doshi
Rakesh Arunkumar Doshi
Whole Time Director
almost 17 years ago
Vinod Gulabgir Goswami
Vinod Gulabgir Goswami
Director
almost 18 years ago

Documents

Optional Attachment-(1)-26092018
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Proof of dispatch-18092018
Notice of resignation filed with the company-18092018
Form DIR-11-18092018_signed
Acknowledgement received from company-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-27082018_signed
Optional Attachment-(1)-27082018
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Form DIR-11-25072018_signed
Acknowledgement received from company-25072018
Notice of resignation filed with the company-25072018
Proof of dispatch-25072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-16032018-signed
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Letter of appointment;-04012018
Evidence of cessation;-04012018
Proof of dispatch-04012018