Company Information
CIN
Status
Date of Incorporation
19 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,200
Authorised Capital
10,010,000
Financials All Documents available from MCA @Rs 199/-
Directors
Enrico Elio Gomiero
Director
over 1 year ago
over 1 year ago
Shobhan Madhukant Thakore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marco Ferretti
Additional Director
over 15 years ago
over 15 years ago
Luigino Lino Ricetto
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Tushar Rajendra Desai
Director
over 26 years ago
over 26 years ago
Documents
Form 23B for period 010411 to 310312-091111.OCT
Form 67 -Addendum--291111 in respect of Form 21-231111.PDF
Optional Attachment 1-291111.PDF
Form 21-231111.PDF
Optional Attachment 3-231111.PDF
Optional Attachment 2-231111.PDF
Optional Attachment 1-231111.PDF
Copy of the Court-Company Law Board Order-231111.PDF
Form23AC-101111 for the FY ending on-310311.OCT
Form66-071111 for the FY ending on-310311.OCT
Copy of Board Resolution-260211.PDF
Optional Attachment 1-260211.PDF
Scheme of Arrangement- Amalgamation-260211.PDF
Form 23-250211.PDF
Copy of resolution-250211.PDF
FormSchV-141210 for the FY ending on-310310.OCT
Form 23B-171110.OCT
Optional Attachment 1-121110.PDF
Form 32-121110-081009.PDF
Form23AC-301010 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
FormSchV-031209 for the FY ending on-310309.OCT
Form66-281009 for the FY ending on-310309.OCT
Form 23B-060109.PDF
Copy of intimation received-060109.PDF
Form 66-091108.OCT
Form 20B-081008.OCT
Form 23AC-081008.OCT
Form 23B-240708.PDF
Copy of intimation received-240708.PDF