Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Davide Salvatore Bellino
Davide Salvatore Bellino
Director/Designated Partner
over 2 years ago
Lorenzo Bagnoli
Lorenzo Bagnoli
Director
over 12 years ago

Past Directors

Ganpati Maheshwar Nadkarni
Ganpati Maheshwar Nadkarni
Additional Director
over 6 years ago
Richard Alexander Nava
Richard Alexander Nava
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Auditor?s certificate-08062020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-04072019-signed
Auditor?s certificate-05062019
Auditor?s certificate-23052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-29042019_signed