Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
237,346,310
Authorised Capital
250,000,000

Directors

Niloufer Daraius Zaiwala
Niloufer Daraius Zaiwala
Director
over 2 years ago
Loic Borrey
Loic Borrey
Director
over 8 years ago
Anil Khanna
Anil Khanna
Director
over 23 years ago

Past Directors

Frederik Jean Lucien Coyault
Frederik Jean Lucien Coyault
Additional Director
almost 12 years ago
Hufriz Maneckshaw Wadia
Hufriz Maneckshaw Wadia
Additional Director
over 12 years ago
Michel Roy
Michel Roy
Director
over 15 years ago

Charges

0
29 November 1996
Credit Agri Cole Indosuez Ramon House
45 Crore
29 November 1996
Credit Agri Cole Indosuez Ramon House
0
29 November 1996
Credit Agri Cole Indosuez Ramon House
0

Documents

Form STK-2-20032021-signed
Optional Attachment-(2)-04042019
-04042019
Optional Attachment-(1)-04042019
-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Form AOC-4(XBRL)-11022019_signed
Form MGT-7-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Copy of MGT-8-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4(XBRL)-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form INC-28-11052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Optional Attachment-(1)-24042018
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Optional Attachment-(1)-14092017
Form DIR-12-06042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Letter of appointment;-05042017
Form ADT-1-27012017_signed
Form MGT-7-27012017_signed
Copy of resolution passed by the company-23012017
Copy of written consent given by auditor-23012017
Copy of the intimation sent by company-23012017