Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paolo Patrizio
Paolo Patrizio
Director
over 14 years ago
Maria Raschi
Maria Raschi
Director
over 15 years ago

Past Directors

Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-151211 for the FY ending on-310309-Revised-1.OCT
FormSchV-011111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Optional Attachment 1-030511.PDF
Form 67 -Addendum--030511 in respect of Form 32-070411.PDF
Form 32-070411-010411.PDF
Form 32-010411-310311.PDF
FormSchV-221110 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 32-030810-020810.PDF