Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,220
Authorised Capital
6,000,000

Directors

Chetan Mansukhlal Doshi
Chetan Mansukhlal Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Egidio Freddi
Egidio Freddi
Director
about 14 years ago
Enzo Petracco
Enzo Petracco
Director
about 14 years ago
Claudio Adorni
Claudio Adorni
Additional Director
about 15 years ago
Mansukh Narbheram Doshi
Mansukh Narbheram Doshi
Director
about 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10072019-signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Proof of dispatch-19012018
Notice of resignation;-19012018
Notice of resignation filed with the company-19012018
Form DIR-12-19012018_signed
Acknowledgement received from company-19012018
Evidence of cessation;-19012018
Form DIR-11-19012018_signed
Optional Attachment-(1)-19012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed