Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,006,000
Authorised Capital
10,000,000

Directors

Jean Henri Gourp
Jean Henri Gourp
Additional Director
over 4 years ago
Frederic Midy
Frederic Midy
Managing Director
about 5 years ago
Sunil Madhusudan Kamat
Sunil Madhusudan Kamat
Director
over 8 years ago
Joao Manuel Felix Da Silva
Joao Manuel Felix Da Silva
Director
over 8 years ago
Vincent Jean J Pissart
Vincent Jean J Pissart
Director
over 9 years ago
Samuel Martin J Crets
Samuel Martin J Crets
Director
over 9 years ago
Hemant Agarwal .
Hemant Agarwal .
Managing Director
over 13 years ago
Tilakraj Devmal Mehta
Tilakraj Devmal Mehta
Managing Director
about 28 years ago
Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Director
about 28 years ago

Charges

0
14 March 2013
Ing Vysya Bank Limited
7 Crore
20 October 2010
Yes Bank Limited
7 Crore
08 July 2005
Ing Vysya Bank Ltd.
8 Crore

Documents

Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DPT-3-11052020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form AOC-4-06112019_signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019