Company Information

CIN
Status
Date of Incorporation
29 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 July 2014
Paid Up Capital
1,510,743,530
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Glenn Mario Saldanha
Glenn Mario Saldanha
Director/Designated Partner
over 1 year ago
Devendra Raj Mehta
Devendra Raj Mehta
Director/Designated Partner
over 1 year ago
Rajesh Vasudeo Desai
Rajesh Vasudeo Desai
Director/Designated Partner
almost 2 years ago
Blanche Saldanha Elizabeth
Blanche Saldanha Elizabeth
Director
over 15 years ago
Jalaj Sharma
Jalaj Sharma
Director/Designated Partner
almost 16 years ago
Sridhar Gorthi
Sridhar Gorthi
Director/Designated Partner
over 16 years ago
Cherylann Maria Pinto
Cherylann Maria Pinto
Director
over 19 years ago

Past Directors

Natvarlal Bhimbhai Desai
Natvarlal Bhimbhai Desai
Additional Director
over 15 years ago
Julio Francis Ribeiro
Julio Francis Ribeiro
Additional Director
over 16 years ago
Terrance Joseph Coughlin
Terrance Joseph Coughlin
Additional Director
almost 17 years ago
Gracias Anthony Saldanha
Gracias Anthony Saldanha
Director
about 23 years ago

Documents

XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form GNL-4-300415 in respect of Form INC-28-100415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
Form INC-28-100415.PDF
Copy of the Court-Company Law Board Order-100415.PDF
Form MGT-14-150315.OCT
Copy of resolution-140315.PDF
Letter of the charge holder-260215.PDF
Form CHG-4-260215.OCT
Memorandum of satisfaction of Charge-260215.PDF
Copy of Board Resolution-290115.PDF
Optional Attachment 1-290115.PDF
Scheme of Arrangement- Amalgamation-290115.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 23AC XBRL-240814-210814 for the FY ending on-310314.OCT
Form 23ACA XBRL-240814-210814 for the FY ending on-310314.OCT
Form GNL.2-050814.PDF
Optional Attachment 1-050814.PDF
Form MGT-14-060614.PDF
Optional Attachment 1-060614.PDF
Copy of resolution-060614.PDF