Company Information
CIN
Status
Date of Incorporation
06 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
65,280,000
Authorised Capital
103,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adeline Lescanne Gautier
Director/Designated Partner
over 5 years ago
over 5 years ago
Cecilia Roberta Gatta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijaykumar Ojha
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kunal Ojha
Additional Director
almost 8 years ago
almost 8 years ago
Michel Rene Jacques Lescanne
Director
over 10 years ago
over 10 years ago
Isabelle Anne Laure Lescanne
Director
over 10 years ago
over 10 years ago
Romi Vadera
Director
over 11 years ago
over 11 years ago
Hemant Shridhar Phatak
Director
about 15 years ago
about 15 years ago
Charges
17 January 2013
State Bank Of India
6 Crore
30 December 2016
Hdfc Bank Limited
3 Lak
30 October 2010
Ing Vysya Bank Limited
2 Crore
17 May 2023
Hdfc Bank Limited
0
17 January 2013
State Bank Of India
0
30 December 2016
Hdfc Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 January 2013
State Bank Of India
0
30 December 2016
Hdfc Bank Limited
0
30 October 2010
Ing Vysya Bank Limited
0
Documents
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-27112020-signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MSME FORM I-23092020_signed
Form DPT-3-04082020-signed
Form BEN - 2-13122019_signed
Form DIR-12-13122019_signed
Declaration under section 90-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Form AOC-4(XBRL)-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-22082019_signed
Optional Attachment-(1)-16082019