Company Information
CIN
Status
Date of Incorporation
25 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
332,252,090
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kamalakar Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Nasser Arivoli
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Alberto Prono
Director
over 5 years ago
over 5 years ago
Francesca Paludetti
Director
over 6 years ago
over 6 years ago
Kaj Johan Herman Brandt
Director
over 8 years ago
over 8 years ago
Oili Marketta Mannisto
Additional Director
about 9 years ago
about 9 years ago
Biji Kurien Kurien
Managing Director
about 14 years ago
about 14 years ago
Timo Tapani Linna
Director
about 18 years ago
about 18 years ago
Charges
23 May 2001
Citibank
2 Crore
23 May 2001
Citibank
0
23 May 2001
Citibank
0
23 May 2001
Citibank
0
Documents
Copy of MGT-8-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-07122020-signed
Form AOC-4(XBRL)-26112020_signed
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form MSME FORM I-19102020
Form MSME FORM I-11092020_signed
Form DPT-3-29082020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MSME FORM I-15102019_signed
Form DIR-12-07102019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019