Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Gopalkrishna Nayak
Aruna Gopalkrishna Nayak
Director/Designated Partner
almost 2 years ago
Philippe Vincent Rocher
Philippe Vincent Rocher
Director
about 2 years ago
Benoit Colardelle
Benoit Colardelle
Director/Designated Partner
about 2 years ago
Prabhat Rastogi
Prabhat Rastogi
Director
over 21 years ago

Past Directors

Bhaskar Bheemarao
Bhaskar Bheemarao
Additional Director
about 5 years ago
Paul Gerard Lyon
Paul Gerard Lyon
Director
about 9 years ago
Serge Exshaw
Serge Exshaw
Director
over 11 years ago
Heinz Jacqui
Heinz Jacqui
Director
over 12 years ago
Purushotham Mahavadi
Purushotham Mahavadi
Director
over 21 years ago
Reinhard Josef Mayer
Reinhard Josef Mayer
Director
over 21 years ago
Ashim Shashikant Purohit
Ashim Shashikant Purohit
Director
over 21 years ago

Documents

Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-30102020_signed
Acknowledgement received from company-26102020
Form DIR-11-26102020_signed
Proof of dispatch-26102020
Notice of resignation filed with the company-26102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-14092020_signed
Optional Attachment-(1)-29062020
Form MSME FORM I-27042020_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form MSME FORM I-26092019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-28062019