Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
10,418,760
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Antoine Louis Henri Person
Director/Designated Partner
about 7 years ago
about 7 years ago
Gildas Patrick Michel Maire
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gurpreet Singh Malhi
Ceo(kmp)
over 10 years ago
over 10 years ago
Alain Andre Le Guillard
Director
over 13 years ago
over 13 years ago
Babu Rajeev Chandrasekharan .
Director
over 13 years ago
over 13 years ago
Olivier Bruno Noel Morel Jean
Director
over 13 years ago
over 13 years ago
Prafulla Kumar Sinha
Additional Director
over 14 years ago
over 14 years ago
Saket Kamleshkumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Acknowledgement received from company-19082019
Form DIR-11-19082019_signed
Notice of resignation filed with the company-19082019
Proof of dispatch-19082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Form DIR-12-07012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Form ADT-1-12022018_signed
Copy of the intimation sent by company-12022018