Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,924,000
Authorised Capital
10,000,000

Directors

Kulwant Budwal Singh
Kulwant Budwal Singh
Director
over 2 years ago
Domenico Savio Taiano
Domenico Savio Taiano
Director/Designated Partner
almost 20 years ago
Filippo Guadagna
Filippo Guadagna
Director
over 21 years ago

Past Directors

Aniello Mazzella
Aniello Mazzella
Additional Director
over 7 years ago
Luciana Maccarrone
Luciana Maccarrone
Director
over 18 years ago
Sudeep Shishirkumar Shome
Sudeep Shishirkumar Shome
Director
over 21 years ago

Documents

Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Supplementary or Test audit report under section 143-23032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032019
Form AOC - 4 CFS-23032019_signed
Supplementary or Test audit report under section 143-20032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Statement of Subsidiaries as per section 129 - Form AOC-1-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-23042018_signed
List of share holders, debenture holders;-18042018
Optional Attachment-(2)-17042018