Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
796,546,500
Authorised Capital
810,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antoine Louis Henri Person
Antoine Louis Henri Person
Director/Designated Partner
about 7 years ago

Past Directors

Gurpreet Singh Malhi
Gurpreet Singh Malhi
Ceo(kmp)
over 10 years ago
Alain Andre Le Guillard
Alain Andre Le Guillard
Director
over 13 years ago
Babu Rajeev Chandrasekharan .
Babu Rajeev Chandrasekharan .
Director
over 13 years ago
Olivier Bruno Noel Morel Jean
Olivier Bruno Noel Morel Jean
Director
over 13 years ago
Gildas Patrick Michel Maire
Gildas Patrick Michel Maire
Additional Director
over 14 years ago
Prafulla Kumar Sinha
Prafulla Kumar Sinha
Director
over 14 years ago
Saket Kamleshkumar Agarwal
Saket Kamleshkumar Agarwal
Director
over 14 years ago

Charges

153 Crore
22 September 2016
Hdfc Bank Limited
1 Crore
15 September 2011
Bank Of Baroda
151 Crore
22 September 2016
Hdfc Bank Limited
0
15 September 2011
Bank Of Baroda
0
22 September 2016
Hdfc Bank Limited
0
15 September 2011
Bank Of Baroda
0

Documents

Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-21092019_signed
Resignation letter-21092019
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Acknowledgement received from company-23082019
Notice of resignation filed with the company-23082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Form PAS-3-05072018_signed
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.-05072018
Copy of Board or Shareholders? resolution-05072018
Form PAS-3-04072018_signed
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.-04072018
Copy of Board or Shareholders? resolution-04072018
Form SH-7-24052018-signed