Company Information

CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,269,994,030
Authorised Capital
1,280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Lohia
Anand Lohia
Manager/Secretary
over 1 year ago
Menezes Vivek
Menezes Vivek
Director/Designated Partner
almost 2 years ago
Akash Ohri
Akash Ohri
Director/Designated Partner
almost 3 years ago

Past Directors

Manjula Subramanian
Manjula Subramanian
Director
about 7 years ago
Edouard Lambilliotte
Edouard Lambilliotte
Director
over 10 years ago
Nemmara Krishnan Suryanarayanan
Nemmara Krishnan Suryanarayanan
Director
over 13 years ago
Sebastien Yves Van Ypersele De Strihou
Sebastien Yves Van Ypersele De Strihou
Director
over 19 years ago
Eric Binard
Eric Binard
Director
over 25 years ago

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-10062020
Approval letter for extension of AGM;-10062020
Copy of MGT-8-10062020
Optional Attachment-(1)-10062020
Form MGT-7-10062020_signed
Form PAS-3-01052020_signed
Copy of Board or Shareholders? resolution-01052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020
Form MSME FORM I-30042020_signed
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Form SH-7-04042020-signed
Approval letter of extension of financial year of AGM-03042020
Form AOC-4(XBRL)-03042020_signed
Form PAS-3-18032020_signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Copy of Board or Shareholders? resolution-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020