Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,600
Authorised Capital
500,000

Directors

Abhinay Rameshwar Kasat
Abhinay Rameshwar Kasat
Director/Designated Partner
almost 2 years ago
Vinay Vitthal Dabir
Vinay Vitthal Dabir
Director/Designated Partner
over 2 years ago

Past Directors

Narciso Balbo
Narciso Balbo
Director
almost 14 years ago
Luca Balbo
Luca Balbo
Director
almost 14 years ago

Documents

Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Optional Attachment-(1)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Form INC-22-14022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4-06022017_signed