Company Information

CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,945,920
Authorised Capital
73,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michele Galliano
Michele Galliano
Director
about 11 years ago
Simona Finelli
Simona Finelli
Director
about 11 years ago

Past Directors

Paolo Marri
Paolo Marri
Alternate Director
almost 11 years ago

Documents

Form MGT-14-18122020-signed
Form SH-7-18122020-signed
Altered articles of association-07122020
Optional Attachment-(2)-07122020
Altered memorandum of assciation;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Altered memorandum of association-07122020
Copy of the resolution for alteration of capital;-07122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-22102020
Form MSME FORM I-18082020_signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020