Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
26,400,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alice De Cet
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kartikeyan Srinivasan Iyer
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Alok Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gaofeng Chun
Director
over 7 years ago
over 7 years ago
Guiyou Xu
Director
over 7 years ago
over 7 years ago
Pramod Madhav Agashe
Additional Director
over 9 years ago
over 9 years ago
Deepa Ajit Kaval
Director
over 11 years ago
over 11 years ago
Bruno Bello
Director
almost 14 years ago
almost 14 years ago
Stefano Bello
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-11042020
List of share holders, debenture holders;-11042020
Form MGT-7-11042020_signed
Optional Attachment-(3)-16032020
Directors report as per section 134(3)-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form DIR-12-16032020_signed
Form AOC-4-16032020_signed
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-08122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(4)-03122019
Form DIR-12-25032019_signed
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019