Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Haren Chhotalal Sanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Parul Haren Sanghavi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Francesca Vitale
Additional Director
about 2 years ago
about 2 years ago
Rajiv Chhotalal Sanghavi
Director
over 10 years ago
over 10 years ago
Nico Renato Gualerzi
Director
over 16 years ago
over 16 years ago
Giovanni Burini
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 7] Extrusion Machines For Plastic And Recycling Machines Included Under Class 7.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form DIR-11-08102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Notice of resignation filed with the company-05102018
Acknowledgement received from company-05102018
Proof of dispatch-05102018
Form ADT-3-21082018-signed
Form ADT-1-13082018_signed
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
