Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
3,295,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paolo Gaiero
Paolo Gaiero
Director/Designated Partner
over 7 years ago

Past Directors

Aldo Luciano Padova
Aldo Luciano Padova
Additional Director
about 13 years ago
Massimo Stefano Naldini
Massimo Stefano Naldini
Additional Director
about 13 years ago
Deepa Ajit Kaval
Deepa Ajit Kaval
Director
over 13 years ago
Rishikesh Shrikant Shintre
Rishikesh Shrikant Shintre
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form MGT-14-16032020_signed
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form ADT-1-17112019_signed
Form BEN - 2-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(4)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration under section 90-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional attachment(s) - if any-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors? report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Form MGT-7-23102018_signed