Company Information
CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
9,550,000
Authorised Capital
50,000,000
Directors
Peter Jozef Van Den Broeck
Director/Designated Partner
over 9 years ago
over 9 years ago
Benoit Arnaud Marotte
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahendrakumar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Gonzalve Marie Leon Bich
Director/Designated Partner
about 12 years ago
about 12 years ago
Pankaj Ghisulal Rathod
Director
about 16 years ago
about 16 years ago
Past Directors
James Vincent Di Pietro
Alternate Director
about 10 years ago
about 10 years ago
Bruno Francois Bich
Additional Director
about 12 years ago
about 12 years ago
Jayantiilal Walchand Jain
Director
about 26 years ago
about 26 years ago
Charges
19 August 2014
Hdfc Bank Limited
5 Crore
19 August 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
Documents
Form INC-28-03082017-signed
Optional Attachment-(1)-20072017
Copy of court order or NCLT or CLB or order by any other competent authority.-20072017
Optional Attachment-(2)-24102016
List of share holders, debenture holders;-24102016
Copy of MGT-8-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016
Optional Attachment-(1)-17102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102016
Form_AOC4-XBRL_cello_pens_HSHETYE123_20161017183607.pdf-17102016
Form DIR-12-29082016_signed
Optional Attachment-(1)-29082016
Form DIR-12-09082016_signed
Letter of appointment;-08082016
Optional Attachment-(1)-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Optional Attachment-(2)-08082016
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072016
Form_AOC-4_XBRL_HSHETYE123_20160728131839.pdf-28072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062016
Form_AOC-4_XBRL_(2)_HSHETYE123_20160624182908.pdf-24062016
Form DIR-12-17062016_signed
Evidence of cessation;-17062016
Form MGT-7-17062016_signed
List of share holders, debenture holders;-14062016
Copy of MGT-8-14062016
Optional Attachment-(1)-14062016
Optional Attachment-(2)-14062016
