Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Directors
Mathieu Yann Rouxel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Chetna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Misra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Chrif Aitouali
Additional Director
about 4 years ago
about 4 years ago
Raphael Charles Marie Lombard
Additional Director
over 6 years ago
over 6 years ago
Ugo Jacques Valensi
Additional Director
about 9 years ago
about 9 years ago
Paul Michael O'dowd
Additional Director
about 9 years ago
about 9 years ago
Laurent Louis Carozzi
Additional Director
over 9 years ago
over 9 years ago
Adrian Tuck Hoong Kow
Director
almost 15 years ago
almost 15 years ago
Venu Parmeshwaran Nair
Director
almost 20 years ago
almost 20 years ago
Seamus Hamilton O Brien
Director
almost 20 years ago
almost 20 years ago
Patents
The present disclosure is related to displaying an image or logo on an image surface. The image is displayed by placing original logo with predetermined dimensions at a location. Thereafter, applying light on the logo from a light source located at predetermined viewing position. This creates a shadow of the logo on...
Documents
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Notice of resignation;-24042020
Optional Attachment-(3)-24042020
Evidence of cessation;-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Form DIR-12-24042020_signed
Form PAS-3-06042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy of Board or Shareholders? resolution-06042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020
Declaration by first director-02042020
Form DIR-12-02042020_signed
Form MGT-6-25022020_signed
Optional Attachment-(1)-25022020
-25022020
Form MGT-7-10012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form DIR-12-27122019_signed
Declaration by first director-26122019
Form ADT-1-22102019_signed
