Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,774,030
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Remy Daniel Lucien Bontoux
Director
over 1 year ago
over 1 year ago
Dayasagar Bhujanga Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
Nicolas Rene Louis Herve
Director
over 13 years ago
over 13 years ago
Past Directors
Lisbeth Lanvers Shah
Director
over 8 years ago
over 8 years ago
Minesh Bipin Hemani
Director
over 9 years ago
over 9 years ago
Avinashchandra Jaikishan Malik
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 10] Erection Device For Use In Creating And Maintaining Penile Rigidity In Men With Erectile Dysfunction.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(2)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
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.-01032018
Form DIR-11-03012018_signed
Form DIR-12-03012018_signed
Proof of dispatch-03012018
Optional Attachment-(1)-03012018
Notice of resignation;-03012018
Notice of resignation filed with the company-03012018