Company Information

CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 August 2014
Paid Up Capital
16,000,000
Authorised Capital
316,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Director/Designated Partner
over 13 years ago
Madhav Acharya
Madhav Acharya
Individual Promoter
over 15 years ago

Past Directors

Sushant Arora
Sushant Arora
Additional Director
about 11 years ago
Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Director
over 20 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
about 23 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Director
over 24 years ago

Documents

Form INC-28-250315.PDF
Copy of the Court-Company Law Board Order-250315.PDF
Optional Attachment 1-250315.PDF
Form MGT-6-291214-161014.PDF
Declaration by person-291214.PDF
Scheme of Arrangement- Amalgamation-031214.PDF
Copy of Board Resolution-031214.PDF
XBRL document in respect of profit and loss account 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 27-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form DIR-12-300914.OCT
Form MGT-14-300914.OCT
Form DIR-12-290914.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-160914.PDF
Evidence of cessation-150914.PDF
Form 23AC XBRL-280814-270814 for the FY ending on-310314.OCT
Form 23ACA XBRL-280814-270814 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form 67 -Addendum--080114 in respect of Form 22B-131213.PDF
Form 22B-131213-081113.PDF
Declaration by person-131213.PDF
Form 32-201113.OCT
Evidence of cessation-201113.PDF
FormSchV-300913 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 02-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 02-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-030913.OCT