Company Information

CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nand Kishor Mishra
Nand Kishor Mishra
Director/Designated Partner
almost 3 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Giuseppe Vernaglione
Giuseppe Vernaglione
Additional Director
over 12 years ago
Michele Montanaro
Michele Montanaro
Additional Director
over 12 years ago
Aparna Abhyankar
Aparna Abhyankar
Director
almost 13 years ago

Documents

Form STK-2-23082021-signed
-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
-07112019
Optional Attachment-(2)-18102019
-18102019
Optional Attachment-(1)-18102019
-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form MGT-14-14062019_signed
-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form MGT-7-05072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed