Company Information

CIN
Status
Date of Incorporation
04 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 August 2014
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hampesh Thippeswamy
Hampesh Thippeswamy
Director/Designated Partner
over 1 year ago
Jayant Govindrao Kulkarni
Jayant Govindrao Kulkarni
Director/Designated Partner
over 13 years ago
Norberto Santiago
Norberto Santiago
Director
about 14 years ago
Covadonga Coca Ramos
Covadonga Coca Ramos
Director
about 14 years ago

Past Directors

Sushant Arora
Sushant Arora
Additional Director
about 11 years ago
Dileep Sahebrao Patil
Dileep Sahebrao Patil
Director
over 13 years ago
Martin Kelly
Martin Kelly
Director
about 14 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
about 14 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
about 14 years ago

Documents

Form INC-28-250315.PDF
Optional Attachment 1-250315.PDF
Copy of the Court-Company Law Board Order-250315.PDF
Copy of Board Resolution-031214.PDF
Scheme of Arrangement- Amalgamation-031214.PDF
Form MGT-6-221014-250914.PDF
Declaration by person-221014.PDF
XBRL document in respect of profit and loss account 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-300914.OCT
Form DIR-12-300914.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-160914.PDF
Form DIR-12-310814.OCT
Form 23ACA XBRL-280814-270814 for the FY ending on-310314.OCT
Form 23AC XBRL-280814-270814 for the FY ending on-310314.OCT
Form DIR-12-280614.OCT
Evidence of cessation-280614.PDF
Form DIR-11-260614.OCT
Form 25C-070214-090611.PDF
Copy of shareholder resolution-070214.PDF
Optional Attachment 1-070214.PDF
Copy of Board Resolution-070214.PDF
Form 23-030114.PDF
Copy of resolution-030114.PDF
Optional Attachment 1-030114.PDF
Form 22B-051213-081113.PDF
Declaration by person-051213.PDF