Company Information

CIN
Status
Date of Incorporation
19 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 June 2013
Paid Up Capital
960,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tomaso Mario Carraro
Tomaso Mario Carraro
Director/Designated Partner
over 1 year ago
Shashank Kumar Jauhri
Shashank Kumar Jauhri
Director
about 19 years ago
Mario Giovanni Carraro
Mario Giovanni Carraro
Director/Designated Partner
about 20 years ago

Past Directors

Massimo Zanco
Massimo Zanco
Additional Director
over 12 years ago
Marco Ferretti
Marco Ferretti
Additional Director
over 15 years ago
Luigino Lino Ricetto
Luigino Lino Ricetto
Additional Director
almost 16 years ago
Enrico Elio Gomiero
Enrico Elio Gomiero
Director
over 26 years ago

Documents

Form MGT-14-260914.OCT
Form INC-28-250914.PDF
Copy of the Court-Company Law Board Order-250914.PDF
Copy of resolution-120914.PDF
Scheme of Arrangement- Amalgamation-300514.PDF
Copy of Board Resolution-300514.PDF
XBRL document in respect of balance sheet 07-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-190114-070114 for the FY ending on-310313.OCT
FormSchV-130813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060713.OCT
Form 32-060213.OCT
Evidence of cessation-060213.PDF
XBRL document in respect of balance sheet 11-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-120113-110113 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130912.OCT
Form 32-270912.OCT
Optional Attachment 1-260912.PDF
Certificate of Registration for Modification of Mortgage-270612.PDF
Certificate of Registration for Modification of Mortgage-270612.PDF
Instrument of creation or modification of charge-270612.PDF
Form 8-280612.OCT
Certificate of Registration for Modification of Mortgage-270612.PDF
FormSchV-110612 for the FY ending on-310311.OCT
Form 32-030612.OCT
Optional Attachment 1-090512.PDF
Evidence of cessation-090512.PDF
Optional Attachment 2-090512.PDF
XBRL document in respect of balance sheet 14-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-151211-141211 for the FY ending on-310311.OCT