Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,418,400,550
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Avinash Vithal Gandhi
Avinash Vithal Gandhi
Director
over 9 years ago
Antonio Carlos Garcia
Antonio Carlos Garcia
Additional Director
almost 10 years ago
Aniruddha Anil Patil
Aniruddha Anil Patil
Additional Director
over 10 years ago
Joydeep Bidyut Bhattacharjee
Joydeep Bidyut Bhattacharjee
Additional Director
over 10 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
almost 11 years ago
Walter De Castro Medeiros
Walter De Castro Medeiros
Director
almost 12 years ago
Ralph Rainer Tobergte
Ralph Rainer Tobergte
Managing Director
about 14 years ago
Johannes Dippel
Johannes Dippel
Director
over 14 years ago

Documents

Form INC-28-22122018-signed
Optional Attachment-(2)-12122018
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-25102018
Copy of MGT-8-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018_signed
Acknowledgement received from company-04102018
Evidence of cessation;-04102018
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Notice of resignation filed with the company-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Proof of dispatch-04102018
Copy of MGT-8-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4(XBRL)-26102017_signed
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Form MGT-7-18112016_signed
Form_AOC4-XBRL-signed_CFCADM00365_20161118161300.pdf-18112016
XBRL document in respect of financial statement 25-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271215.OCT
Form MGT-7-031215.OCT