Company Information

CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
247,000,000
Authorised Capital
247,000,000

Directors

Massimo Musiari
Massimo Musiari
Director/Designated Partner
over 2 years ago
Kapil Makru
Kapil Makru
Director/Designated Partner
over 2 years ago

Past Directors

Giorgio Gallia
Giorgio Gallia
Additional Director
almost 8 years ago
Marco Di Rao Marotta
Marco Di Rao Marotta
Additional Director
about 10 years ago
Leonardo Coppo
Leonardo Coppo
Additional Director
about 10 years ago
Georgios Printezis .
Georgios Printezis .
Director
over 10 years ago
Maurizio Parrino
Maurizio Parrino
Director
over 18 years ago
Gianpiero Gamarra
Gianpiero Gamarra
Director
over 20 years ago
Raffaele Zucca Alessandrelli
Raffaele Zucca Alessandrelli
Director
over 21 years ago
Manfredo Nicolelli
Manfredo Nicolelli
Director
about 25 years ago

Documents

Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-19112020_signed
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-07092020_signed
Form DPT-3-07072020-signed
Form MSME FORM I-23102019_signed
Form AOC-4(XBRL)-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
List of share holders, debenture holders;-11092019
Copy of MGT-8-11092019
Form MGT-7-11092019_signed
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Form DPT-3-05072019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-03102018
Copy of MGT-8-03102018
Form MGT-7-03102018_signed
Copy of written consent given by auditor-01102018