Company Information

CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michel Rehim Robert J
Michel Rehim Robert J
Director/Designated Partner
almost 2 years ago
Guido Olislagers Andre R
Guido Olislagers Andre R
Director/Designated Partner
almost 2 years ago
Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
almost 2 years ago
Sachin Mohan
Sachin Mohan
Director
over 7 years ago

Past Directors

Mukesh Yadav Bechan
Mukesh Yadav Bechan
Whole Time Director
over 9 years ago
Marc Lucie G Nuytemans
Marc Lucie G Nuytemans
Director
over 13 years ago
Anand Swaroop Kapoor
Anand Swaroop Kapoor
Director
over 16 years ago
Claude Guy Michel Maerten
Claude Guy Michel Maerten
Director
over 16 years ago
Padma Dineshkumar Lal
Padma Dineshkumar Lal
Director
over 28 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 28 years ago

Documents

Form DIR-12-11122019_signed
List of share holders, debenture holders;-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form MGT-7-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form MGT-6-27112019_signed
-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-24112019_signed
Form ADT-1-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-17012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Form AOC - 4 CFS-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018