Company Information

CIN
Status
Date of Incorporation
01 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,508,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikola Markov Odin
Nikola Markov Odin
Director/Designated Partner
over 1 year ago
Eric Robert Jean Claude Simon
Eric Robert Jean Claude Simon
Director/Designated Partner
over 1 year ago
Dilip Janardhan Gatty
Dilip Janardhan Gatty
Director/Designated Partner
almost 2 years ago
Manoj Janardan Gatty
Manoj Janardan Gatty
Director/Designated Partner
over 5 years ago
Manoj Mulji Ruparel
Manoj Mulji Ruparel
Director
about 32 years ago

Past Directors

Nguyen Cong Phu
Nguyen Cong Phu
Director
over 5 years ago
Daniel Jean Marie Cady
Daniel Jean Marie Cady
Additional Director
almost 6 years ago
Emmanuel Jean Petit
Emmanuel Jean Petit
Director
over 6 years ago
Deepak Kumar Sahay
Deepak Kumar Sahay
Additional Director
over 6 years ago
Kumar Ravi Ranjan
Kumar Ravi Ranjan
Additional Director
over 6 years ago
Bernard Manuel Hernandez
Bernard Manuel Hernandez
Director
over 7 years ago
Anne Christine Danielle M Hyde
Anne Christine Danielle M Hyde
Additional Director
over 7 years ago
Dirk Paul J Debusscher
Dirk Paul J Debusscher
Director
over 8 years ago
Marc Odilon Croon
Marc Odilon Croon
Director
over 8 years ago
Arvind Shantaram Rao Udyavar
Arvind Shantaram Rao Udyavar
Director
over 9 years ago
Michel Albert Gerard De Greef
Michel Albert Gerard De Greef
Director
over 9 years ago
Haridas Sukumaran Vilayil
Haridas Sukumaran Vilayil
Director
about 32 years ago
Virendra Kashinath Singh
Virendra Kashinath Singh
Director
about 32 years ago

Charges

0
15 March 2010
Axis Bank Limited
1 Crore
12 July 2013
Nkgsb Co-operative Bank Ltd.
58 Lak
27 February 2013
Nkgsb Co-operative Bank Ltd.
1 Crore
20 June 2006
Sundraram Finance Ltd
3 Lak
20 September 2000
Rupee Co- Op. Bank Ltd.
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
12 Lak
10 April 2007
Rupee-co-operative Bank Ltd
36 Lak
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0
20 June 2006
Sundraram Finance Ltd
0
10 April 2007
Rupee-co-operative Bank Ltd
0
15 March 2010
Axis Bank Limited
0
27 February 2013
Nkgsb Co-operative Bank Ltd.
0
20 September 2000
Rupee Co- Op. Bank Ltd.
0
12 July 2013
Nkgsb Co-operative Bank Ltd.
0
10 April 2007
Rupee-co-operative Bank Ltd
0

Documents

Form MSME FORM I-04042021_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Form DPT-3-06112020-signed
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Details of other Entity(s)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-27092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019