Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Louis Tohme
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupriya Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patrick Jean Paul
Additional Director
almost 5 years ago
almost 5 years ago
Pankaj Vasani
Additional Director
over 6 years ago
over 6 years ago
Loris Philippe Nold
Director/Designated Partner
over 9 years ago
over 9 years ago
Shaleen Sinha
Director
about 23 years ago
about 23 years ago
Past Directors
Nitish Mukherjee
Additional Director
about 6 years ago
about 6 years ago
Teguh Pranoto Chen
Additional Director
over 8 years ago
over 8 years ago
Daniel Ian Spencer
Director
about 11 years ago
about 11 years ago
Johann Xavier
Director
about 11 years ago
about 11 years ago
Christopher Robert Foster
Director
about 11 years ago
about 11 years ago
Praveen Kenneth Samuel James
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 16] Printed Matter, Stationary, Photographs, Instuctional And Teaching Materials (Except Apparatus), Writing Instruments, Paper And Card Bord And Goods Made Form These Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 July 2010
Citi Bank N.a.
4 Crore
11 January 2010
Kotak Mahindra Bank Limited
75 Lak
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0
Documents
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Company CSR policy as per section 135(4)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Form DIR-12-23092020_signed
Form ADT-1-23032020_signed
Form AOC-4-19022020_signed
Directors report as per section 134(3)-12022020
Company CSR policy as per section 135(4)-12022020
Approval letter of extension of financial year or AGM-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Optional Attachment-(1)-12022020
Form MGT-7-11022020_signed
Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
