Company Information
CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arunabh Tripathi
Director/Designated Partner
over 10 years ago
over 10 years ago
Luigi Iannace
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Andrea Clavarino
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Giorgio Alessandro Giuseppe Invernizzi
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-190316.OCT
Form AOC-4-160316.OCT
Directors- report as per section 134-3--110316.PDF
Copy Of Financial Statements as per section 134-110316.PDF
Form DIR-11-010715.OCT
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
-071214.OCT
Form DIR-12-261114.OCT
Interest in other entities-241114.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
Letter of Appointment-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Frm23ACA-101014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310311.OCT
FormSchV-091014 for the FY ending on-310311.OCT
Frm23ACA-091014 for the FY ending on-310311.OCT
FormSchV-101014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310313.OCT
