Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 February 2019
Paid Up Capital
2,900,200
Authorised Capital
5,000,000

Directors

Alok Dilip Rasal
Alok Dilip Rasal
Additional Director
almost 7 years ago
Banibrata Lahiry
Banibrata Lahiry
Director/Designated Partner
about 8 years ago
Girdhar Prem Balwani
Girdhar Prem Balwani
Director
over 27 years ago

Past Directors

Sudip Chakraborty
Sudip Chakraborty
Director
about 8 years ago
Cleo Ricci
Cleo Ricci
Director
almost 15 years ago
Herman De Prins
Herman De Prins
Director
almost 15 years ago
Jean Luc Moreau
Jean Luc Moreau
Director
almost 15 years ago
Satish Gajanan Joshi
Satish Gajanan Joshi
Alternate Director
about 15 years ago
Stephen Charles Jones
Stephen Charles Jones
Director
over 33 years ago

Documents

Form STK-2-02072021-signed
Optional Attachment-(1)-31072019
-31072019
Optional Attachment-(5)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form AOC-4-22072019-signed
Optional Attachment-(3)-14062019
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-19042019
-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Form MGT-14-18042019_signed
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Annual return as per schedule V of the Companies Act,1956-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-12042019
Form 20B-12042019_signed
Form MGT-7-12042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019