Company Information

CIN
Status
Date of Incorporation
18 April 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 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Olivier Francois Buton
Olivier Francois Buton
Director/Designated Partner
about 1 year ago
Sujata Narothamdas Chanillo
Sujata Narothamdas Chanillo
Director/Designated Partner
about 5 years ago
Jonathan Leonard Robins
Jonathan Leonard Robins
Director/Designated Partner
over 5 years ago
Ronan Le Corre
Ronan Le Corre
Additional Director
almost 12 years ago
Narothamdas Damodar Chanillo
Narothamdas Damodar Chanillo
Director/Designated Partner
over 12 years ago

Past Directors

Stephane Daniel
Stephane Daniel
Additional Director
over 12 years ago
Vipul Himmatlal Shah
Vipul Himmatlal Shah
Director
over 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-26062019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-30082018
Evidence of cessation;-30082018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form INC-22-23042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018