Company Information
CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
974,204,100
Authorised Capital
1,200,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Garth Shane Bregman
Director/Designated Partner
over 4 years ago
over 4 years ago
Franciska Decuypere
Director/Designated Partner
over 4 years ago
over 4 years ago
Quoc Long Doan
Director/Designated Partner
over 7 years ago
over 7 years ago
Laurent Rene Claude Romanet
Director
over 8 years ago
over 8 years ago
Past Directors
Ravinder Singh
Additional Director
almost 6 years ago
almost 6 years ago
Alap Arunkumar Solanki
Director
over 8 years ago
over 8 years ago
Anthony Jean Luc Rolland
Alternate Director
over 8 years ago
over 8 years ago
Arnaud Denis Jean Sebastien Tellier
Director
over 9 years ago
over 9 years ago
Himanshu Prakash Mehta
Managing Director
over 9 years ago
over 9 years ago
Shradha Bharat Shah
Company Secretary
almost 11 years ago
almost 11 years ago
Stephane Victor Joseph Honig
Director
almost 11 years ago
almost 11 years ago
Ivan Elvin Saldanha
Director
over 11 years ago
over 11 years ago
Harshal Vora
Additional Director
over 11 years ago
over 11 years ago
Samir Bimal
Managing Director
almost 12 years ago
almost 12 years ago
Stephanie Geraldine Lair Ep Crommen
Director
over 13 years ago
over 13 years ago
Ernest Chun Man Leung
Director
over 13 years ago
over 13 years ago
Bangalore Keshava Ramabhadran
Director
over 18 years ago
over 18 years ago
Sharad Kumar Sharma
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form DIR-12-01112020_signed
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form PAS-3-09102020_signed
Form MSME FORM I-08102020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form MSME FORM I-25062020_signed
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Form MGT-7-24102019_signed
Form MSME FORM I-21102019_signed
Optional Attachment-(1)-07102019
Form AOC-4(XBRL)-07102019_signed