Company Information

CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Adi Sui
Rustom Adi Sui
Director/Designated Partner
over 1 year ago
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 1 year ago
Kaushik Chandrahas Khona
Kaushik Chandrahas Khona
Director
over 14 years ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
over 14 years ago
Michele Anne Marie Larrieu
Michele Anne Marie Larrieu
Director/Designated Partner
over 15 years ago
Alison Wheldon Hughes
Alison Wheldon Hughes
Director/Designated Partner
over 15 years ago
Christophe Didier Bombled
Christophe Didier Bombled
Director/Designated Partner
over 15 years ago
Philippe Loic Serge Jacob
Philippe Loic Serge Jacob
Director/Designated Partner
over 16 years ago
Bertrand Elie Lucien Louis Austruy
Bertrand Elie Lucien Louis Austruy
Director/Designated Partner
almost 17 years ago
Ness Nusli Wadia
Ness Nusli Wadia
Director
almost 23 years ago
Nusli Neville Wadia
Nusli Neville Wadia
Director
over 31 years ago

Past Directors

Christine Jeanne Suzanne Flamand
Christine Jeanne Suzanne Flamand
Additional Director
about 11 years ago
Gregory Gerard Raymond David
Gregory Gerard Raymond David
Nominee Director
over 13 years ago
Magdalena Broseta Solano
Magdalena Broseta Solano
Nominee Director
over 13 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 14 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
over 32 years ago

Documents

Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Form AOC-4-10112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Interest in other entities-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Letter of Appointment-280116.PDF
Optional Attachment 1-280116.PDF
Form MGT-14-060116.OCT
Form MGT-7-070116.OCT
Copy of resolution-311215.PDF
Form INC-22-061215.OCT
Optional Attachment 1-041215.PDF
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
-271114.OCT