Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
128,626,890
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Nasi Chinnadurai
Satish Nasi Chinnadurai
Whole Time Director
almost 2 years ago
Antonio Fasano
Antonio Fasano
Director/Designated Partner
about 2 years ago
Valter De Bortoli
Valter De Bortoli
Director
about 19 years ago
Vittorino De Bortoli
Vittorino De Bortoli
Director
about 19 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of MGT-8-25122020
Copy of written consent given by auditor-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-19032019_signed
Form AOC-4(XBRL)-19032019_signed
Form MGT-7-19032019_signed
Copy of MGT-8-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
List of share holders, debenture holders;-18032019
Copy of resolution passed by the company-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
Optional Attachment-(2)-07022018
Interest in other entities;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(3)-07022018
Form DIR-12-07022018_signed