Company Information
CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
594,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oriello Fontana
Director/Designated Partner
about 12 years ago
about 12 years ago
Andrea Fontana
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251115.OCT
Form INC-22-030415.OCT
Optional Attachment 1-030415.PDF
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-240914.PDF
Resltn passed by the BOD-240914.PDF
Form SH-7-170914.PDF
Copy of the resolution for alteration of capital-170914.PDF
MoA - Memorandum of Association-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
FormSchV-310714 for the FY ending on-310313.OCT
Form23AC-010814 for the FY ending on-310313.OCT
Form 23B for period 291012 to 310314-121112.OCT
Acknowledgement of Stamp Duty AoA payment-291012.PDF
Acknowledgement of Stamp Duty MoA payment-291012.PDF
Certificate of Incorporation-291012.PDF
Certificate of Incorporation-291012.PDF