Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Davide Salvatore Bellino
Davide Salvatore Bellino
Director/Designated Partner
almost 2 years ago
Lorenzo Bagnoli
Lorenzo Bagnoli
Director
almost 12 years ago

Past Directors

Ganpati Maheshwar Nadkarni
Ganpati Maheshwar Nadkarni
Additional Director
almost 6 years ago
Richard Alexander Nava
Richard Alexander Nava
Director
almost 12 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Auditor?s certificate-08062020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-04072019-signed
Auditor?s certificate-05062019
Auditor?s certificate-23052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-29042019_signed