Company Information
CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,560,000
Authorised Capital
160,000,000
Directors
Thierry Henry Marin
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Suresh Joshi
Director
about 15 years ago
about 15 years ago
Past Directors
Neeraj Ishwardas Ahuja
Director
about 4 years ago
about 4 years ago
Omesh Garga
Additional Director
over 6 years ago
over 6 years ago
Ravindra Pramod Gurjar
Director
about 10 years ago
about 10 years ago
Anurag Srivastava
Director
about 13 years ago
about 13 years ago
Harbhajan Singh Bhambri
Director
over 19 years ago
over 19 years ago
Patrick Michael Ritschel
Director
about 20 years ago
about 20 years ago
Charges
06 October 2006
Abn Amro Bank N. V.
8 Crore
23 January 2006
Icici Bank Limited
8 Crore
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0
06 October 2006
Abn Amro Bank N. V.
0
23 January 2006
Icici Bank Limited
0
Documents
Form INC-22-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MSME FORM I-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Evidence of cessation;-26082019
