Company Information
CIN
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay K Sahoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Walter Eric Salisbury Bryant
Director
over 11 years ago
over 11 years ago
Patrick Johannes Arnoldus Van Der Voort
Director
over 11 years ago
over 11 years ago
Aldridge Wong Keng Pheng .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-19072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Optional Attachment-(1)-19072016
Form MGT-7-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-231115.OCT
Optional Attachment 1-231115.PDF
Form ADT-1-141115.OCT
Form MGT-14-150615.OCT
Copy of resolution-120615.PDF
Form23AC-021214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Interest in other entities-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Evidence of cessation-240714.PDF
Form DIR-11-240714.PDF
Form PAS-3-300414.OCT
List of allottees-290414.PDF
Optional Attachment 1-290414.PDF
Resltn passed by the BOD-290414.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF