Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Milind Vithoba Pawar
Milind Vithoba Pawar
Director/Designated Partner
over 6 years ago
Sumit Anant More
Sumit Anant More
Director/Designated Partner
over 10 years ago

Past Directors

Rajesh Vishnu Adavkar
Rajesh Vishnu Adavkar
Director
over 10 years ago
Alessandro Amenta
Alessandro Amenta
Director
about 19 years ago
Alessandro De Pasquale
Alessandro De Pasquale
Director
about 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration by first director-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016