Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,300,000

Directors

Bhaskar Lokaya Shetty
Bhaskar Lokaya Shetty
Director/Designated Partner
about 6 years ago

Past Directors

Davide Martelli
Davide Martelli
Additional Director
over 10 years ago
Raoul Zanlucchi
Raoul Zanlucchi
Additional Director
almost 11 years ago
Jayesh Kumar Bipinchandra Kadakia
Jayesh Kumar Bipinchandra Kadakia
Director
almost 11 years ago
Aruna Harish Acharya
Aruna Harish Acharya
Director
almost 11 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-01112019_signed
Form DPT-3-27062019
Evidence of cessation;-21122018
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Notice of resignation;-21122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-6-01012018_signed
-01012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed