Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Jayant Balkrishna Vasa
Jayant Balkrishna Vasa
Director/Designated Partner
over 2 years ago
Mathieu Claude Nicolas Chevereau
Mathieu Claude Nicolas Chevereau
Director/Designated Partner
over 2 years ago
Pascal Guy Thevenet
Pascal Guy Thevenet
Director/Designated Partner
over 2 years ago

Past Directors

Dominique Marcel Combe
Dominique Marcel Combe
Additional Director
over 12 years ago
Alain Francois Bentejac
Alain Francois Bentejac
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Form ADT-1-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-22062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-06122017_signed