Company Information

CIN
Status
Date of Incorporation
13 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 November 2016
Paid Up Capital
45,500,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Goel
Vineet Goel
Director/Designated Partner
over 1 year ago
Kshetra Pal Singh
Kshetra Pal Singh
Director/Designated Partner
over 1 year ago
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
over 21 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 21 years ago
Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director
over 22 years ago

Past Directors

Jagdish Dhirajlal Vyas
Jagdish Dhirajlal Vyas
Additional Director
about 8 years ago
Martin Paul Folini
Martin Paul Folini
Director
over 9 years ago
Zhengping Zeng
Zhengping Zeng
Nominee Director
about 11 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
over 11 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Director
over 11 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Additional Director
almost 13 years ago
Dirk Burger
Dirk Burger
Director
over 17 years ago
Atul Krishnalal Bhagwati
Atul Krishnalal Bhagwati
Director
over 22 years ago

Documents

Form INC-28-08122016-signed
Approval letter for extension of AGM;-28112016
Optional Attachment-(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-28112016
Copy of court order or NCLT or CLB or order by any other competent authority.-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Optional Attachment-(2)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Company CSR policy as per section 135(4)-25112016
Approval letter of extension of financial year or AGM-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(3)-25112016
Form AOC-4-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Optional Attachment-(2)-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form DIR-12-21112016_signed
Optional Attachment-(1)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Letter of appointment;-21112016
Form DIR-11-10112016_signed
Notice of resignation filed with the company-10112016
Proof of dispatch-10112016
Acknowledgement received from company-10112016
Notice of resignation;-09112016