Company Information
CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
34,389,040
Authorised Capital
34,389,040
Financials All Documents available from MCA @Rs 199/-
Directors
Sandesh Dejappa Poojary
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Subramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susanta Kanti Sen
Director/Designated Partner
over 3 years ago
over 3 years ago
Sudeshna Swapan Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Viswanath Hariharan
Whole Time Director
over 5 years ago
over 5 years ago
Aarti Prasanna Rane
Additional Director
almost 6 years ago
almost 6 years ago
Milind Dattatraya Powale
Director
over 6 years ago
over 6 years ago
Loic Borrey
Additional Director
about 8 years ago
about 8 years ago
Niloufer Daraius Zaiwala
Additional Director
over 8 years ago
over 8 years ago
Frederik Jean Lucien Coyault
Director
almost 11 years ago
almost 11 years ago
Thierry Hebraud
Director
about 12 years ago
about 12 years ago
Arjun Padmakar Naik
Director
over 13 years ago
over 13 years ago
Renu Vijayanand
Director
over 14 years ago
over 14 years ago
Michel Roy
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-11112020-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form DPT-3-15102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-12052020-signed
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Optional Attachment-(3)-19022020
Optional Attachment-(4)-19022020
Form DIR-12-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed