Company Information

CIN
Status
Date of Incorporation
04 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
32,987,700
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravichandra Laxminarayan Acharya
Ravichandra Laxminarayan Acharya
Director/Designated Partner
over 1 year ago
Tenny Yoan
Tenny Yoan
Director/Designated Partner
over 5 years ago
Ajit Gurumukhdas Sachdev
Ajit Gurumukhdas Sachdev
Director/Designated Partner
over 7 years ago

Past Directors

Sook Sien Law
Sook Sien Law
Director
over 7 years ago
Damien Yves Semond
Damien Yves Semond
Additional Director
over 8 years ago
David Tam
David Tam
Additional Director
about 9 years ago
Olivier Jean Quentin Gouirand
Olivier Jean Quentin Gouirand
Director
over 9 years ago
Rakesh Kumar Walia
Rakesh Kumar Walia
Managing Director
over 12 years ago
Lam Thanh Pham
Lam Thanh Pham
Director
over 12 years ago
Julien Philippe Staub
Julien Philippe Staub
Director
over 13 years ago
Long Don Pham
Long Don Pham
Director
over 14 years ago

Charges

1 Crore
13 April 1992
Credit Lyonnais
50 Lak
30 March 1992
Banque Nationale De Paris
65 Lak
16 March 1992
Societe Generale
65 Lak
30 March 1992
Banque Nationale De Paris
0
13 April 1992
Credit Lyonnais
0
16 March 1992
Societe Generale
0
30 March 1992
Banque Nationale De Paris
0
13 April 1992
Credit Lyonnais
0
16 March 1992
Societe Generale
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Company CSR policy as per section 135(4)-21112020
Directors report as per section 134(3)-21112020
Form SH-9-02112020-signed
Form SH-8-02112020-signed
Form MGT-14-12102020-signed
Copy of Special Resolution-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Altered articles of association-23092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23092020
Optional Attachment-(3)-23092020
Copy of board resolution-23092020
Details of the promoters of the company-23092020
Auditor's report-23092020
Affidavit as per rule 65(3)-23092020
Copy of the board resolution-23092020
Declaration by auditor(s)-23092020
Statement of assets and liabilities-23092020
Audited financial statements of last three years-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
List of holding and subsidary companies of the company;-23092020
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed