Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,952,000
Authorised Capital
10,000,000
Directors
Noel Lawrie Alphonso
Managing Director
almost 3 years ago
almost 3 years ago
Giangiacomo Serena Di Lapigio
Beneficial Owner
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-12102018_signed
