Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,220,590
Authorised Capital
15,500,000

Directors

Marco Martini
Marco Martini
Director
over 13 years ago
Angelo Martini
Angelo Martini
Beneficial Owner
over 13 years ago

Past Directors

Santoshkumar Ram Sonawane
Santoshkumar Ram Sonawane
Alternate Director
almost 13 years ago

Registered Trademarks

Gmv Lift Systems Gmv India

[Class : 7] Manufacturers And Traders Of Elevators (Lifts), Passenger Lifts, Goods Lifts

Glo Cal Gmv India

[Class : 7] Manufacturers And Traders Of Elevators (Lifts), Passenger Lifts, Goods Lifts

Greenlift Fluitronic Gmv India

[Class : 7] Manufacturers And Traders Of Elevators (Lifts), Passenger Lifts, Goods Lifts

Documents

Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-14092020-signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MSME FORM I-16112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form MSME FORM I-20072019_signed
Form DPT-3-28062019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed