Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Romina Campostrini
Romina Campostrini
Director
about 12 years ago

Past Directors

Victor Hugo De Jesus Gomes
Victor Hugo De Jesus Gomes
Additional Director
almost 8 years ago
Vittorio Francesco Campostrini
Vittorio Francesco Campostrini
Director
about 12 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Auditor?s certificate-17062020
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Form DPT-3-04072019-signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Auditor?s certificate-23052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-03102018_signed