Company Information

CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,810,750
Authorised Capital
10,000,000

Directors

Gaurav Wahal
Gaurav Wahal
Director/Designated Partner
almost 9 years ago
Alessandro Fichera
Alessandro Fichera
Additional Director
almost 10 years ago
Narendra Raosaheb Mhamunkar
Narendra Raosaheb Mhamunkar
Director
over 18 years ago
Nevil Oswald
Nevil Oswald
Managing Director
about 20 years ago

Past Directors

Gabriele Rinero
Gabriele Rinero
Additional Director
over 9 years ago
Alessandro Sacchet
Alessandro Sacchet
Additional Director
over 9 years ago
Tarinicharan Sahu
Tarinicharan Sahu
Director
about 10 years ago

Charges

5 Crore
22 May 2014
Citi Bank N.a.
3 Crore
28 February 2008
Punjab National Bank
2 Crore
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-07102020-signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Auditor?s certificate-19082019
Optional Attachment-(1)-19082019
List of depositors-19082019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Form ADT-1-29102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Approval letter of extension of financial year or AGM-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Approval letter for extension of AGM;-10022017
Directors report as per section 134(3)-10022017
List of share holders, debenture holders;-10022017
Form DIR-12-10022017_signed
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed