Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashok Chandresekharan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarak Ashok Patel
Director
over 2 years ago
over 2 years ago
Yves Francois Dietrich
Director
over 19 years ago
over 19 years ago
Frederic Dietrich
Director
over 19 years ago
over 19 years ago
Ashok Jethabhai Patel
Director
almost 21 years ago
almost 21 years ago
Charges
20 April 2007
Axis Bank Limited
85 Lak
20 April 2007
Axis Bank Limited
0
20 April 2007
Axis Bank Limited
0
20 April 2007
Axis Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form MSME FORM I-20102020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Letter of the charge holder stating that the amount has been satisfied-12082016
Form CHG-4-12082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160812
Copy of resolution passed by the company-23052016
Copy of written consent given by auditor-23052016
