Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
56,200,000
Authorised Capital
60,000,000
Directors
Vikram Hanumantha Bhat
Director/Designated Partner
about 8 years ago
about 8 years ago
Edouard Claude Dalloz
Director
almost 20 years ago
almost 20 years ago
Philippe Jacques Dalloz
Director
almost 20 years ago
almost 20 years ago
Shreyas Kirtilal Doshi
Director
about 21 years ago
about 21 years ago
Kirtilal Kalidas Doshi
Director
about 21 years ago
about 21 years ago
Charges
29 October 2012
State Bank Of Patiala
1 Crore
20 April 2010
State Bank Of Patiala
14 Crore
23 February 2006
Punjab National Bank
16 Crore
06 November 2008
Punjab National Bank
60 Lak
10 January 2006
Punjab National Bank
14 Crore
04 October 2005
Punjab National Bank
3 Lak
29 October 2012
State Bank Of Patiala
0
20 April 2010
State Bank Of Patiala
0
04 October 2005
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
10 January 2006
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
29 October 2012
State Bank Of Patiala
0
20 April 2010
State Bank Of Patiala
0
04 October 2005
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
10 January 2006
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-06032021_signed
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Form MGT-7-09102020_signed
Approval letter of extension of financial year of AGM-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-09122019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-24062019
Form MSME FORM I-11062019_signed
Form MSME FORM I-28052019_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-28032018
Copy of MGT-8-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MR-1-12122017-signed
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017
Copy of shareholders resolution-07122017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122017
Optional Attachment-(1)-07122017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
