Company Information

CIN
Status
Date of Incorporation
26 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2014
Last Annual Meeting
24 April 2015
Paid Up Capital
174,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
about 1 year ago
Frank Huber
Frank Huber
Additional Director
over 9 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director
over 18 years ago

Past Directors

Sameer Umeshchandra Mathur
Sameer Umeshchandra Mathur
Additional Director
about 10 years ago
Rajendra Jayantilal Anandpara
Rajendra Jayantilal Anandpara
Additional Director
about 16 years ago
Dietmar Claus Heinrich
Dietmar Claus Heinrich
Director
over 18 years ago

Documents

Form INC-28-091115.PDF
Copy of the Court-Company Law Board Order-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 1-091115.PDF
XBRL document in respect of balance sheet 22-05-2015 for the financial year ending on 31-12-2014.pdf.PDF
Form MGT-7-081015.OCT
Scheme of Arrangement- Amalgamation-100815.PDF
Copy of Board Resolution-100815.PDF
Form DIR-12-010615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Form DIR-12-220515.OCT
Optional Attachment 1-220515.PDF
Form ADT-1-230515.OCT
Form 23AC XBRL-230515-220515 for the FY ending on-311214.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Form MGT-14-240115.OCT
Form MGT-6-240115-010115.PDF
Declaration by person-240115.PDF
Copy of resolution-240115.PDF
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Optional Attachment 1-191214.PDF
Interest in other entities-191214.PDF
Form DIR-11-191214.OCT
XBRL document in respect of balance sheet 22-07-2014 for the financial year ending on 31-12-2013.pdf.PDF
Form DIR-12-190914.OCT