Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Philippe Relland Bernard
Philippe Relland Bernard
Director/Designated Partner
over 2 years ago
Debabrata Saha
Debabrata Saha
Director
about 16 years ago

Past Directors

Puneet Khanna
Puneet Khanna
Additional Director
over 2 years ago
Ashok Sundararaman Manachanallur
Ashok Sundararaman Manachanallur
Additional Director
about 5 years ago
Dinesh Hargobind Hinduja
Dinesh Hargobind Hinduja
Additional Director
over 7 years ago
Paul Raghavendran Satyanarayanan
Paul Raghavendran Satyanarayanan
Director
about 8 years ago
Johann Fabrice Martin Vaucanson
Johann Fabrice Martin Vaucanson
Director
about 12 years ago
Sandeep Banerjee
Sandeep Banerjee
Director
over 18 years ago
Manoj Nair
Manoj Nair
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-10102018_signed
Notice of resignation;-04072018
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
Form DIR-12-04072018_signed
Acknowledgement received from company-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-11-04072018_signed
Evidence of cessation;-04072018