Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,370
Authorised Capital
1,500,000

Directors

Aniruddh Rasikbhai Patel
Aniruddh Rasikbhai Patel
Director/Designated Partner
about 5 years ago
Giovanni Bortolo Bellini
Giovanni Bortolo Bellini
Director
almost 14 years ago

Past Directors

Sandip Nilkanth Sawant
Sandip Nilkanth Sawant
Director
almost 14 years ago

Documents

Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form ADT-1-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(2)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed