Company Information
CIN
Status
Date of Incorporation
21 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Louis Tohme
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupriya Acharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Patrick Jean Paul
Additional Director
about 4 years ago
about 4 years ago
Pankaj Vasani
Additional Director
over 5 years ago
over 5 years ago
Loris Philippe Nold
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Mathai Kurien
Director
about 14 years ago
about 14 years ago
Sunil Agarwal
Managing Director
almost 36 years ago
almost 36 years ago
Past Directors
Olivier Henri Fleurot
Director
over 9 years ago
over 9 years ago
Jaideep Kuldip Shergill
Director
over 10 years ago
over 10 years ago
Bamini Narayanan
Director
over 12 years ago
over 12 years ago
Glenn Kazuo Osaki
Director
about 14 years ago
about 14 years ago
Peter James Miller
Director
about 14 years ago
about 14 years ago
Gita Agarwal
Managing Director
almost 25 years ago
almost 25 years ago
Documents
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Company CSR policy as per section 135(4)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Form DIR-12-23092020_signed
Form ADT-1-23032020_signed
Form AOC-4-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Directors report as per section 134(3)-13022020
Company CSR policy as per section 135(4)-13022020
Approval letter of extension of financial year or AGM-13022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-07022020
Approval letter for extension of AGM;-07022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form DIR-12-27012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-12-24012020_signed