Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,484,809
Authorised Capital
60,000,000

Directors

Niloufer Daraius Zaiwala
Niloufer Daraius Zaiwala
Director
over 2 years ago
Loic Borrey
Loic Borrey
Director
over 8 years ago
Hufriz Maneckshaw Wadia
Hufriz Maneckshaw Wadia
Director
over 19 years ago

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Company Secretary
over 6 years ago
Frederik Jean Lucien Coyault
Frederik Jean Lucien Coyault
Additional Director
almost 12 years ago

Documents

Form STK-2-28102021-signed
-05082021
Optional Attachment-(1)-05082021
Optional Attachment-(2)-05082021
Optional Attachment-(3)-05082021
Optional Attachment-(1)-02082021
Optional Attachment-(3)-02082021
Optional Attachment-(2)-02082021
-02082021
-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form INC-28-19022020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200219
Copy of court order or NCLT or CLB or order by any other competent authority.-17022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form AOC-4(XBRL)-21022019_signed
XBRL document in respect Consolidated financial statement-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019