Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Benedicte Marie Therese Parissaux Ep Liagre
Benedicte Marie Therese Parissaux Ep Liagre
Director
about 6 years ago
Patrick Lapointe
Patrick Lapointe
Director
over 6 years ago
Amitabh Awadhesh Tiriar
Amitabh Awadhesh Tiriar
Director
over 7 years ago

Documents

Form MSME FORM I-06032021_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-14-23112020-signed
Optional Attachment-(2)-20112020
Altered memorandum of association-20112020
Altered articles of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-29072020-signed
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form MSME FORM I-08072020_signed
Form ADT-1-06022020_signed
Optional Attachment-(1)-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Form DPT-3-28112019-signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
List of share holders, debenture holders;-23092019