Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2012
Last Annual Meeting
28 June 2013
Paid Up Capital
34,200,000
Authorised Capital
35,000,000
Directors
Massimiliano Gini
Director
almost 21 years ago
almost 21 years ago
Past Directors
Manish Kumar
Additional Director
over 13 years ago
over 13 years ago
Nambiyarath Chandran Sujatha
Additional Director
over 13 years ago
over 13 years ago
Prakash Chandra Chechani
Director
almost 21 years ago
almost 21 years ago
Documents
Form INC-28-01092017-signed
Form INC-28-21082017-signed
Optional Attachment-(1)-18082017
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Optional Attachment-(1)-09082017
Copy of court order or NCLT or CLB or order by any other competent authority.-09082017
Form MGT-14-310514.PDF
Form 157-310514.PDF
Form 156-310514.PDF
Form GNL.2-310514.PDF
Copy of resolution-310514.PDF
Optional Attachment 2-310514.PDF
Optional Attachment 1-310514.PDF
Form 62-121113.PDF
Form 23-121113.PDF
Form 152-121113.PDF
Copy of resolution-121113.PDF
Optional Attachment 1-121113.PDF
Form 149-111113.PDF
Form 62-111113.PDF
Optional Attachment 1-111113.PDF
Form66-061113 for the FY ending on-311210.OCT
Form66-061113 for the FY ending on-311211.OCT
Form66-061113 for the FY ending on-311212.OCT
Form66-061113 for the FY ending on-311209.OCT
Form23AC-211013 for the FY ending on-311211.OCT
Form23AC-211013 for the FY ending on-311212.OCT
Form 23B for period 010113 to 311213-030713.OCT
Form 32-030913.OCT
Optional Attachment 1-030913.PDF
