Company Information

CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Francis Adhav
Francis Adhav
Director/Designated Partner
almost 2 years ago
Karthikeyan Shanmugam
Karthikeyan Shanmugam
Director/Designated Partner
over 2 years ago
Mohanrao Chandappa Suvarna
Mohanrao Chandappa Suvarna
Director
over 6 years ago

Past Directors

Prajnaparamita Sarkar
Prajnaparamita Sarkar
Additional Director
about 3 years ago
Jean Philippe Giorgis
Jean Philippe Giorgis
Additional Director
about 7 years ago
Chidambaram Krishnan
Chidambaram Krishnan
Additional Director
about 9 years ago
Ollivier Rigaud
Ollivier Rigaud
Director
over 9 years ago
Vivien Paul Amoravain
Vivien Paul Amoravain
Director
over 11 years ago
Serge Ernest Michel Sabrier
Serge Ernest Michel Sabrier
Director
over 12 years ago
Thierry Patrick Lambert
Thierry Patrick Lambert
Director
over 12 years ago
Delphine Carole Gieux
Delphine Carole Gieux
Additional Director
almost 13 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Director
over 17 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
almost 20 years ago
Sudip Dipten Putatunda
Sudip Dipten Putatunda
Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form AOC-4-20112020_signed
Form AOC-5-24052020-signed
-15052020
Copy of board resolution-15052020
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-23052019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019