Company Information
CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
21,690,760
Authorised Capital
41,697,000
Directors
Clemenceau Francois Derock
Director
over 2 years ago
over 2 years ago
Frederic Lalande
Director
over 14 years ago
over 14 years ago
Past Directors
Yan Luc Garin
Additional Director
almost 5 years ago
almost 5 years ago
Ravindra Shrikrishna Deshpande
Director
about 9 years ago
about 9 years ago
Pradeep Hari Parkar
Director
about 13 years ago
about 13 years ago
Charges
04 October 2017
The Hongkong And Shanghai Banking Corporation Limited
6 Lak
04 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
04 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(4)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
-07082019
Copy of resolution passed by the company-07082019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Proof of dispatch-20112018
Notice of resignation filed with the company-20112018
Evidence of cessation;-20112018
Acknowledgement received from company-20112018
