Company Information
CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Kumar Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vincent Helary
Director/Designated Partner
about 3 years ago
about 3 years ago
Jean-luc Rouchouze
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Francois Gilles Goy
Additional Director
about 14 years ago
about 14 years ago
Varghese Samuel
Managing Director
almost 15 years ago
almost 15 years ago
Sangeeta Pradip Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
08 February 2017
Axis Bank Limited
2 Crore
28 June 2016
Syndicate Bank
50 Lak
08 February 2017
Axis Bank Limited
0
28 June 2016
Others
0
08 February 2017
Axis Bank Limited
0
28 June 2016
Others
0
Documents
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form INC-22-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Form CHG-1-06032017_signed
Instrument(s) of creation or modification of charge;-06032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170306