Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,044,350
Authorised Capital
5,000,000

Directors

Jyoti Shekhar Srivastav
Jyoti Shekhar Srivastav
Director/Designated Partner
about 3 years ago
Boris Bello
Boris Bello
Director
over 6 years ago
Luca Caretto
Luca Caretto
Director/Designated Partner
about 7 years ago
Sandeep Rajesh Bhalotia
Sandeep Rajesh Bhalotia
Director
over 10 years ago

Past Directors

Avinash Kumar Singh
Avinash Kumar Singh
Additional Director
over 9 years ago
Gian Luca Corazzi
Gian Luca Corazzi
Managing Director
about 13 years ago
Luigi Vigevani
Luigi Vigevani
Director
almost 14 years ago
Diego Tari
Diego Tari
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MSME FORM I-30102019_signed
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form MSME FORM I-08062019_signed
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Copy of the intimation sent by company-23012019
Copy of board resolution authorizing giving of notice-23012019
Optional Attachment-(1)-23012019
Copy of resolution passed by the company-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(2)-23012019