Company Information

CIN
Status
Date of Incorporation
24 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Jain
Hemant Jain
Director/Designated Partner
about 1 year ago
Ludivine Noirel .
Ludivine Noirel .
Managing Director
about 12 years ago

Past Directors

Olivier Francis Vinchon
Olivier Francis Vinchon
Director
over 12 years ago

Documents

Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Copy of board resolution authorizing giving of notice-26112020
Optional Attachment-(1)-26112020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Form DIR-12-24052019_signed
Form ADT-1-22052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-29122018