Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
5,000,100
Authorised Capital
10,000,000
Directors
Mahadevan Gopalakrishnan Iyer
Director
almost 3 years ago
almost 3 years ago
Paolo Bianchi
Director
about 14 years ago
about 14 years ago
Marco Grassilli
Director
about 14 years ago
about 14 years ago
Anindya Achintya Dasgupta
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-06092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092016
Optional Attachment-(1)-02092016
Optional Attachment-(2)-02092016
Optional Attachment-(3)-02092016
Optional Attachment-(4)-02092016
Copy of court order or NCLT or CLB or order by any other competent authority.-01092016
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-6-240216-220116.PDF
Declaration by person-240216.PDF
Optional Attachment 1-240216.PDF
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
