Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Marco Cappiotti
Director
over 15 years ago
over 15 years ago
Roberta Angelone
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Mukesh Kumar Grover
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-23032021-signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
-16022018
FormSchV-250615 for the FY ending on-310314.OCT
Form23AC-250615 for the FY ending on-310314.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form ADT-1-240615.OCT
Form DIR-12-120914.OCT
Evidence of cessation-290814.PDF
FormSchV-120414 for the FY ending on-310312.OCT
FormSchV-120414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310312.OCT
Form23AC-120414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-141111.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-030911.OCT
Form 32-010611.OCT
Optional Attachment 4-010411.PDF
Optional Attachment 3-010411.PDF
Form 67 -Addendum--010411 in respect of Form 23-030311.PDF
Copy-s- of the resolution of Board of directors-010411.PDF
Copy of Board Resolution-010411.PDF
Form 23-030311.PDF
Copy of resolution-030311.PDF
Certificate of Incorporation-110610.PDF
