Company Information
CIN
Status
Date of Incorporation
17 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 June 2014
Paid Up Capital
101,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Olivier Henri Fleurot
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Mathai Kurien
Director
about 14 years ago
about 14 years ago
Sunil Agarwal
Director
about 25 years ago
about 25 years ago
Past Directors
Jaideep Kuldip Shergill
Director
over 10 years ago
over 10 years ago
Glenn Kazuo Osaki
Additional Director
about 14 years ago
about 14 years ago
Peter James Miller
Additional Director
about 14 years ago
about 14 years ago
Gita Agarwal
Director
about 25 years ago
about 25 years ago
Documents
Others-081015.PDF
Form INC-28-140915.PDF
Optional Attachment 1-140915.PDF
Optional Attachment 3-140915.PDF
Copy of the Court-Company Law Board Order-140915.PDF
Optional Attachment 2-140915.PDF
Form GNL.2-020715.PDF
Optional Attachment 1-020715.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Copy of Board Resolution-030215.PDF
Optional Attachment 1-030215.PDF
Optional Attachment 2-030215.PDF
Scheme of Arrangement- Amalgamation-030215.PDF
Optional Attachment 2-020215.PDF
Optional Attachment 1-020215.PDF
Scheme of Arrangement- Amalgamation-020215.PDF
Copy of Board Resolution-020215.PDF
Form DIR-12-200115.OCT
Evidence of cessation-200115.PDF
Optional Attachment 1-200115.PDF
Form DIR-11-200115.OCT
Form DIR-12-031214.OCT
Letter of Appointment-031214.PDF
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Optional Attachment 1-210814.PDF
Form MGT-14-050814.OCT
Form GNL.2-170714.PDF
Optional Attachment 1-170714.PDF