Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,178,520
Authorised Capital
65,000,000

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
almost 2 years ago
Chetan Mansukhlal Doshi
Chetan Mansukhlal Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Silvano Spiller
Silvano Spiller
Additional Director
almost 12 years ago
Mauro Giacon
Mauro Giacon
Additional Director
almost 12 years ago
Mansukh Narbheram Doshi
Mansukh Narbheram Doshi
Director
about 12 years ago

Documents

Form DPT-3-23062021-signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-30092020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-31102019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form INC-22-31032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018