Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
128,626,890
Authorised Capital
130,000,000

Directors

Satish Nasi Chinnadurai
Satish Nasi Chinnadurai
Whole Time Director
almost 3 years ago
Antonio Fasano
Antonio Fasano
Director/Designated Partner
almost 3 years ago
Valter De Bortoli
Valter De Bortoli
Director
almost 20 years ago
Vittorino De Bortoli
Vittorino De Bortoli
Director
almost 20 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of MGT-8-25122020
Copy of written consent given by auditor-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-19032019_signed
Form AOC-4(XBRL)-19032019_signed
Form MGT-7-19032019_signed
Copy of MGT-8-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
List of share holders, debenture holders;-18032019
Copy of resolution passed by the company-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
Optional Attachment-(2)-07022018
Interest in other entities;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(3)-07022018
Form DIR-12-07022018_signed