Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
335,900,820
Authorised Capital
337,500,000
Directors
Alessandro Gian Fermo Turati
Director
almost 4 years ago
almost 4 years ago
Roberto Bergamaschi
Director
over 4 years ago
over 4 years ago
Paolo Ceriati
Director
over 4 years ago
over 4 years ago
Preston Cedric Paul Miranda
Director
about 11 years ago
about 11 years ago
Michele Bernardi
Director
about 11 years ago
about 11 years ago
Filippo Casappa
Director
about 11 years ago
about 11 years ago
Renato Casappa
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Approval letter for extension of AGM;-09102020
Approval letter of extension of financial year or AGM-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Form SH-7-31082020-signed
Form MGT-14-18082020-signed
Copy of the resolution for alteration of capital;-10082020
Altered articles of association;-10082020
Altered memorandum of assciation;-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of association-28072020
Altered articles of association-28072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
